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197 Queen's Gate Limited

Directors

Current

3

Retired

10

Closed

Director Details

Director NameDaniela Anna Ester Beccaria Blamey
Date of BirthDecember 1971 (Born 52 years ago)
NationalityItalian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 July 2003 (same day as company formation)
Appointment Duration20 years, 8 months
Assigned Occupation Housewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
197 Queens Gate
London
SW7 5EU
Director NameDr Wassim Taktouk
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 August 2007 (4 years, 1 month after company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 197 Queen'S Gate
London
SW7 5EU
Director NameMrs Helen Pugmire
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2012 (8 years, 6 months after company formation)
Appointment Duration12 years, 2 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressLps Livingstone, Wenzel House Olds Approach
Watford
WD18 9AB
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 July 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 09 July 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 July 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 09 July 2003)
Assigned Occupation Company Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Director NameNoel Jervis
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 July 2003 (same day as company formation)
Appointment Duration4 years (Resigned 16 July 2007)
Assigned Occupation Company Director
Correspondence AddressFlat 4 197 Queensgate
London
SW7 5EU
Director NameDaniel John Dwyer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 July 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 09 July 2003)
Assigned Occupation Company Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameDaniela Anna Ester Beccaria Blamey
NationalityItalian
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 July 2003 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 01 September 2006)
Assigned Occupation Housewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
197 Queens Gate
London
SW7 5EU
Director NameRalf Dieke
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 June 2007 (3 years, 11 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 March 2011)
Assigned Occupation Bank Employee
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 197 Queens Gate
London
SW7 5EU
Director NameShobha Moti Melwani
Date of BirthJanuary 1943 (Born 81 years ago)
NationalitySingaporean
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 September 2007 (4 years, 2 months after company formation)
Appointment Duration8 years, 10 months (Resigned 09 July 2016)
Assigned Occupation Company Director
Country of ResidenceSingapore
Correspondence Address50 Nassim Road
Singapore
258437
Foreign
Director NameElisabeth Dart
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 September 2007 (4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (Resigned 30 October 2008)
Assigned Occupation Director Of Non Profit
Correspondence Address633 West Main Street
Aspen
Co 81611
United States
Director NameIvor Thomas Gwilliams
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 November 2008 (5 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 01 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 197 Queen'S Gate
London
SW7 5EU
Director NameNorthwood Registrars Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 September 2006 (3 years, 2 months after company formation)
Appointment Duration5 years, 8 months (Resigned 30 May 2012)
CorporationThis director is a corporation
Correspondence Address136 Pinner Road
Northwood
Middlesex
HA6 1BP

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