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Company04351157Active

32 Mornington Crescent Limited

Private limited company, incorporated 10 January 2002

Directors

Current

4

Retired

9

Closed

—

Full officer details for 32 Mornington Crescent Limited

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Director details

Director name	Wayne Lewis Robinson
Year of birth	1955Sign up free to see month of birth
Nationality	New Zealander
Appointment status	Current
Appointment type	Director
Appointment date	04 April 2007 (5 years, 2 months after company formation)
Appointment duration	19 years, 6 months
Assigned occupation	Art Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mrs Eleanor Ruth Myers
Year of birth	1990Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	28 October 2020 (18 years, 9 months after company formation)
Appointment duration	5 years, 11 months
Assigned occupation	Barrister
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Ms Karen Black
Year of birth	1966Sign up free to see month of birth
Nationality	British,French
Appointment status	Current
Appointment type	Director
Appointment date	06 August 2021 (19 years, 7 months after company formation)
Appointment duration	5 years, 1 month
Assigned occupation	Global Talent Director, Estee Lauder Companies
Country of residence	France
Correspondence address	Pechbusque, France Sign up free to see the full address

Director name	Mrs Eleanor Ruth Myers
Appointment status	Current
Appointment type	Company Secretary
Appointment date	06 August 2021 (19 years, 7 months after company formation)
Appointment duration	5 years, 1 month
Assigned occupation	Company Director
Correspondence address	Sign up free to see the full address

Director name	Matthew James Alexander Scott
Year of birth	1972Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 January 2002 (same day as company formation)
Appointment duration	5 years, 2 months (Resigned 04 April 2007)
Assigned occupation	Lawyer
Correspondence address	London Sign up free to see the full address

Director name	Prof Sarah Lois Price
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 January 2002 (same day as company formation)
Appointment duration	18 years, 8 months (Resigned 19 September 2020)
Assigned occupation	University Professor
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Prof Sarah Lois Price
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	10 January 2002 (same day as company formation)
Appointment duration	18 years (Resigned 03 February 2020)
Assigned occupation	University Professor
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mrs Loren Janine Loeb
Year of birth	1960Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2003 (11 months, 3 weeks after company formation)
Appointment duration	18 years, 7 months (Resigned 06 August 2021)
Assigned occupation	Audiologist
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Nicholas Lymbouri
Year of birth	1976Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 February 2004 (2 years after company formation)
Appointment duration	10 years, 6 months (Resigned 21 August 2014)
Assigned occupation	Restaurateur
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Ms Loren Janine Loeb
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	27 January 2020 (18 years after company formation)
Appointment duration	1 year, 6 months (Resigned 06 August 2021)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Combined Nominees Limited
Year of birth	1990Sign up free to see month of birth
Appointment status	Resigned
Appointment type	Director
Appointment date	10 January 2002 (same day as company formation)
Appointment duration	Resigned same day (Resigned 10 January 2002)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Combined Secretarial Services Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	10 January 2002 (same day as company formation)
Appointment duration	Resigned same day (Resigned 10 January 2002)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Combined Secretarial Services Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	10 January 2002 (same day as company formation)
Appointment duration	Resigned same day (Resigned 10 January 2002)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director timeline

Matthew James Alexander Scott
DirectorResigned

10 Jan 2002 to 4 Apr 2007

5 years, 2 months, 25 days
Prof Sarah Lois Price
DirectorResigned

10 Jan 2002 to 19 Sep 2020

18 years, 8 months, 9 days
Prof Sarah Lois Price
Company SecretaryResigned

10 Jan 2002 to 3 Feb 2020

18 years, 24 days
Combined Nominees Limited
DirectorResigned

10 Jan 2002 to 10 Jan 2002

Less than a day
Combined Secretarial Services Limited
DirectorResigned

10 Jan 2002 to 10 Jan 2002

Less than a day
Combined Secretarial Services Limited
Company SecretaryResigned

10 Jan 2002 to 10 Jan 2002

Less than a day
Mrs Loren Janine Loeb
DirectorResigned

1 Jan 2003 to 6 Aug 2021

18 years, 7 months, 5 days
Nicholas Lymbouri
DirectorResigned

1 Feb 2004 to 21 Aug 2014

10 years, 6 months, 20 days
Wayne Lewis Robinson
DirectorCurrent

4 Apr 2007 to Present

19 years, 5 months, 28 days
Ms Loren Janine Loeb
Company SecretaryResigned

27 Jan 2020 to 6 Aug 2021

1 year, 6 months, 10 days
Mrs Eleanor Ruth Myers
DirectorCurrent

28 Oct 2020 to Present

5 years, 11 months, 4 days
Ms Karen Black
DirectorCurrent

6 Aug 2021 to Present

5 years, 1 month, 26 days
Mrs Eleanor Ruth Myers
Company SecretaryCurrent

6 Aug 2021 to Present

5 years, 1 month, 26 days

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