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70/71 Prince's Square Management Limited

Directors

Current

4

Retired

29

Closed

—

Director Details

Director Name	Ms Benedetta Ferraro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 November 2006 (9 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Assigned Occupation	Self Employed
Country of Residence	England
Correspondence Address	Flat 9 70-71 Prince'S Square London W2 4NY

Director Name	Ms Eike Cummings
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	6.67%
Appointment Type	Director
Appointment Date	18 February 2013 (15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Music Consultant
Country of Residence	England
Correspondence Address	C/O Udlem Ltd, 21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Ms Renata Donatella Arnold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2013 (16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	C/O Udlem Ltd, 21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mrs Leanne Marie Jumabhoy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2018 (21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Udlem Ltd, 21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1997 (same day as company formation)
Appointment Duration	9 months, 3 weeks (Resigned 16 April 1998)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1997 (same day as company formation)
Appointment Duration	9 months, 3 weeks (Resigned 16 April 1998)
Assigned Occupation	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Timothy James Parkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1997 (same day as company formation)
Appointment Duration	9 months, 3 weeks (Resigned 16 April 1998)
Assigned Occupation	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Anjani Singh
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (Resigned 01 June 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Cotton Hill Bromley Kent BR1 5RS

Director Name	Jonathan Charles Adderley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (Resigned 24 November 2006)
Assigned Occupation	Journalist
Correspondence Address	Flat 9 70 Princes Square London W2 4NY

Director Name	Mark Kershaw Bonnar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 18 August 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 70 Princes Square London W2 4NY

Director Name	Mr Michael John Clifton
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (Resigned 26 September 2005)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 13 70 Princes Square London W2 4NY

Director Name	Paul William Tyndall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	15 years (Resigned 01 May 2013)
Assigned Occupation	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 70/71 Princes Square London W2 4NY

Director Name	Andrew Colin De Wolf
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (Resigned 17 December 2007)
Assigned Occupation	Marketing
Correspondence Address	158 Gloucester Place London NW1 6DT

Director Name	Dr John Richard Norbury
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 July 1999)
Assigned Occupation	Engineer
Correspondence Address	Flat 1 70 Princes Square London W2 4NY

Director Name	Igor Kuczma
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 September 2000)
Assigned Occupation	Analyst
Correspondence Address	Flat 14 70 Princes Square London W2 4NY

Director Name	Alexandra Martin-Zakheim
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 February 2000)
Assigned Occupation	Computer Manager
Correspondence Address	Flat 5 70-71 Princes Square London W2 4NY

Director Name	Christopher Michael Martin-Zakheim
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 February 2000)
Assigned Occupation	Art Dealer
Correspondence Address	Flat 5 70/71 Princes Square London W2 4NY

Director Name	Mr Michael John Clifton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1998 (9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (Resigned 26 September 2005)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 13 70 Princes Square London W2 4NY

Director Name	Eleanor Prescott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1999 (2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 November 2002)
Assigned Occupation	Financial Analyst
Correspondence Address	Flat 1 70-71 Princes Square London W2 4NY

Director Name	Costas Kalisperas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1999 (2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (Resigned 12 June 2006)
Assigned Occupation	Solicitor
Correspondence Address	Flat 4 70-71 Princes Square London W2 4NY

Director Name	Robert Neil Manning
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 September 2005 (8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 10 April 2008)
Assigned Occupation	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Director Name	Paula Kalisperas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2006 (8 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 14 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Portland Road London W11 4LR

Director Name	Stephen Paul Fairfax
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 April 2008 (10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 17 October 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Atherton Street Battersea London SW11 2JE

Director Name	Marea Dolores Young-Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 2008 (11 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 18 June 2019)
Assigned Occupation	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Director Name	Timothy Gardner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2009 (11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 10 December 2012)
Assigned Occupation	Md Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 5 70-71 Princes Square London W2 4NY

Director Name	Mr Michael John Clifton
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 70 Princes Square London W2 4NY

Director Name	Mr Ramzi Assi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 14 April 2017)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Gijs Borghouts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2014 (17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 10 May 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Sloan Block Management 68 Queens Gardens London W2 3AH

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 June 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 June 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Udlem Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 2019 (22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 September 2021)
Corporation	This director is a corporation
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

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