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53 Elgin Crescent Limited

Directors

Current

6

Retired

2

Closed

Director Details

Director NameMs Rebecca O'Brien
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
40%
Appointment TypeDirector
Appointment Date10 July 2001 (same day as company formation)
Appointment Duration22 years, 9 months
Assigned Occupation Film Producer
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
53 Elgin Crescent
London
W11 2JU
Director NameBernard Tetlow
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 July 2001 (same day as company formation)
Appointment Duration22 years, 9 months
Assigned Occupation Barrister
Country of ResidenceEngland
Correspondence Address53 Elgin Crescent
London
W11 2JU
Director NameMs Rebecca O'Brien
NationalityBritish
Appointment StatusCurrent
Director Ownership
40%
Appointment TypeCompany Secretary
Appointment Date10 July 2001 (same day as company formation)
Appointment Duration22 years, 9 months
Assigned Occupation Film Producer
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
53 Elgin Crescent
London
W11 2JU
Director NameMr Peter Graham Stubbs
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 April 2017 (15 years, 9 months after company formation)
Appointment Duration7 years
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 53 Elgin Crescent
London
W11 2JU
Director NameMr Humphrey Peter Carey
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 April 2017 (15 years, 9 months after company formation)
Appointment Duration7 years
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence AddressGoseford Hall Falkenham
Ipswich
IP10 0QZ
Director NameMr Guillaume Antoine Julien Charles Jabalot
Date of BirthJune 1974 (Born 49 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 December 2019 (18 years, 5 months after company formation)
Appointment Duration4 years, 4 months
Assigned Occupation Commercial Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat, 53 Elgin Crescent, Elgin Cresce
London
W11 2JU
Director NameSTL Directors Ltd.
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 July 2001 (same day as company formation)
Appointment DurationResigned same day (Resigned 10 July 2001)
CorporationThis director is a corporation
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Director NameSTL Secretaries Ltd.
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 July 2001 (same day as company formation)
Appointment DurationResigned same day (Resigned 10 July 2001)
CorporationThis director is a corporation
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE

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