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8 Sussex Place Management Limited

Directors

Current

5

Retired

14

Closed

—

Director Details

Director Name	Karen Campbell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2004 (6 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Assigned Occupation	Vp American Express
Country of Residence	United Kingdom
Correspondence Address	4 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Mr Carsten Seiler
Date of Birth	June 1974 (Born 50 years ago)
Nationality	German
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	18 January 2011 (6 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Ms Ivy Eu Tat Branson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Singaporean
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	14 October 2014 (10 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Retired
Country of Residence	Australia
Correspondence Address	4 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Mr Robert Dennis Forster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2016 (12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Assigned Occupation	Insurance Underwriter
Country of Residence	England
Correspondence Address	4 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Mr Gian Gill
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 December 2019 (15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	4 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Auriole Victoria Murray Prince
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2004 (6 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 22 July 2005)
Assigned Occupation	Forensic Artist
Correspondence Address	First Floor Flat 8 Sussex Place London W2 2TP

Director Name	Marie Louise Hella Snelling
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2004 (6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (Resigned 10 June 2011)
Assigned Occupation	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Miss Christine Elsie Peacock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2004 (6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (Resigned 04 April 2013)
Assigned Occupation	Dvd Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Aidan Bruce Marshall Bailey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2004 (6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (Resigned 20 January 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Aidan Bruce Marshall Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2004 (6 months, 1 week after company formation)
Appointment Duration	6 years (Resigned 16 December 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 8 Sussex Place London W2 2TP

Director Name	Isobel Edna Margaret Nicholson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2005 (1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 10 June 2011)
Assigned Occupation	TV Producer
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Mark Benjamin Carbeck
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 July 2007)
Assigned Occupation	Finance
Correspondence Address	Second Floor Flat 8 Sussex Place London W2 2TP

Director Name	Ms Vivian Tang
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Banker
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2011 (6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Ms Anna Georgina Gavazzi
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2012 (8 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 06 May 2015)
Assigned Occupation	Art Dealer
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Dr John Robert Rendle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Maltese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2012 (8 years after company formation)
Appointment Duration	8 years, 8 months (Resigned 12 March 2021)
Assigned Occupation	Consultant Radiologist
Country of Residence	England
Correspondence Address	4 Somerset Way Iver Buckinghamshire SL0 9AF

Director Name	Gower Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2004 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 14 December 2004)
Corporation	This director is a corporation
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Gower Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2004 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 14 December 2004)
Corporation	This director is a corporation
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	United Company Secretaries
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2010 (6 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 01 January 2016)
Corporation	This director is a corporation
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Warwick Estates Property Management Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2016 (11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 January 2019)
Corporation	This director is a corporation
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

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