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33-41 Earls Court Square Management Limited

Directors

Current

3

Retired

19

Closed

—

Director Details

Director Name	Mr Jason Demetrious Zibarras
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2007 (7 years, 2 months after company formation)
Appointment Duration	16 years, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Earls Court Square Earls Court Square London SW5 9BY

Director Name	Mr Martin Gordon Robert Stapleton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2008 (8 years after company formation)
Appointment Duration	16 years, 1 month
Assigned Occupation	Venture Capital
Country of Residence	England
Correspondence Address	33 Earls Court Square London SW5 9BY

Director Name	Gina Martini
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 August 2019 (19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	52 Kenway Road London SW5 0RA

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2000 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 31 January 2002)
Assigned Occupation	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2000 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2001)
Assigned Occupation	Property Developer
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Angela South
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2000 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2001)
Assigned Occupation	Marketing Director
Correspondence Address	1 The Hydons Salt Lane Godalming Surrey GU8 4DD

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 23 October 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 08 October 2002)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 July 2003)
Assigned Occupation	Property Developer
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Miss Susan Ann Young
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2002 (1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 08 October 2002)
Assigned Occupation	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Sovereign House 9 Kensington Park Milford On Sea Lymington Hampshire SO41 0WD

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2002 (2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 25 November 2004)
Assigned Occupation	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2002 (2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 25 November 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	John David Shelbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2003 (3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 January 2004)
Assigned Occupation	Project Director
Correspondence Address	Hinton House 54 Lammas Lane Esher Surrey KT10 8PD

Director Name	Ms Anne Marie Fendi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2003 (3 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 05 December 2003)
Assigned Occupation	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Thames Street Lower Sunbury Middlesex TW16 5QP

Director Name	Mr Robert Kevin Barber
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2004 (4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (Resigned 25 November 2004)
Assigned Occupation	Head Of Customer Services
Country of Residence	England
Correspondence Address	16 Gwynn Road Northfleet Kent DA11 8AR

Director Name	Mrs Alexandra Elizabeth Dawes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2004 (4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 April 2008)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Mayflower House 1 Leigh Court Cobham Surrey KT11 2HH

Director Name	Charles Rupert Dixon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2004 (4 years, 9 months after company formation)
Appointment Duration	10 months (Resigned 25 September 2005)
Assigned Occupation	Surveyor
Correspondence Address	37a Earls Court Square London SW5 9BY

Director Name	Mr Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2004 (4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 27 April 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Director Name	Mr Charles Metherell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2012 (12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 04 October 2018)
Assigned Occupation	Company Director
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Alexandra Elizabeth Dawes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2014 (13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 18 August 2021)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Kenway Road London SW5 0RA

Director Name	Seymour Macintyre Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2000 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 31 December 2007)
Corporation	This director is a corporation
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Director Name	Northwood Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2008 (7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 May 2012)
Corporation	This director is a corporation
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

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