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23 Sutherland Street (Management Company) Limited

Directors

Current

5

Retired

9

Closed

—

Director Details

Director Name	Sarah Alison Lloyd Chidgey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 April 2005 (1 year, 1 month after company formation)
Appointment Duration	19 years, 1 month
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	23a Sutherland Street London SW1V 4JU

Director Name	Sarah Alison Lloyd Chidgey
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 April 2005 (1 year, 1 month after company formation)
Appointment Duration	19 years, 1 month
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	23 A Sutherland Street London SW1V 4JU

Director Name	Ms Paula Jean Frits
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 May 2010 (6 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Flat 4, 23 Sutherland Street London SW1V 4JU

Director Name	Miss Charmian Elizabeth Lucy Leaver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2016 (12 years after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 13 42 Sutherland Street London SW1V 4JZ

Director Name	Ms Mona George Tannous
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British,French
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 June 2022 (18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	College Counsellor
Country of Residence	France
Correspondence Address	Flat 4 Kingston House South Ennismore Gardens London SW7 1NF

Director Name	Mona Kurina Douglas Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2005 (1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 2006)
Assigned Occupation	Company Director
Correspondence Address	Crest House Park View Road Woldingham Surrey CR3 7DH

Director Name	Caroline Margaret Helen Martin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2005 (1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (Resigned 19 September 2008)
Assigned Occupation	Antique Dealer
Correspondence Address	Flat 4 23 Sutherland Street London SW1V 4JU

Director Name	Sami Naim Tannous
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2005 (1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (Resigned 08 March 2016)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 23 Sutherland Street London SW1V 4JU

Director Name	Soudabeh George Tannous
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2007 (2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (Resigned 09 June 2022)
Assigned Occupation	Retired Secretary
Country of Residence	England
Correspondence Address	41 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Mr Matthew Edward Jack Hubbard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2008 (4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 May 2010)
Assigned Occupation	Executive Search Consultant
Correspondence Address	Flat 4 23 Sutherland Street London SW1V 4JU

Director Name	Ms Paula Jean Frits
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Director Ownership	40%
Appointment Type	Director
Appointment Date	28 May 2010 (6 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 01 June 2011)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Flat 4, 23 Sutherland Street London SW1V 4JU

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2004 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 21 April 2005)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2004 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 21 April 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 2004 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 21 April 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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