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37 & 39 Draycott Place Management Co Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Maana Ruia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2001 (1 year, 5 months after company formation)
Appointment Duration	22 years, 8 months
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Glendower Mansions Glendower Place London SW7 3DS

Director Name	Mr James Simon Robert Wilkins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 July 2022 (22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Adams Corner Oakfield Road Aylesbury HP20 1LL

Director Name	Patricia Anne Hone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2000 (same day as company formation)
Appointment Duration	14 years, 6 months (Resigned 01 September 2014)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	39 Draycott Place London SW3 2SH

Director Name	Peter John Axford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2000 (same day as company formation)
Appointment Duration	5 years (Resigned 16 March 2005)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Monks Road Virginia Water Surrey GU25 4RR

Director Name	Patricia Anne Hone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 2001 (1 year, 5 months after company formation)
Appointment Duration	13 years (Resigned 01 September 2014)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	39 Draycott Place London SW3 2SH

Director Name	Ms Sylvia May Coleman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2003 (3 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (Resigned 18 July 2022)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	19 Coulson Street London SW3 3NA

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 March 2000)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 March 2000)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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