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16 Ladbroke Gardens Limited

Directors

Current

4

Retired

6

Closed

—

Director Details

Director Name	David Latter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	18 years, 10 months
Assigned Occupation	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Ladbroke Gardens London W11 2PT

Director Name	Mr Peter Charles Steadman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	17 March 2015 (9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Director Name	Mr Thomas Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 January 2016 (10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Director Name	Mr Mauro Micillo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2019 (13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 June 2005)
Assigned Occupation	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Susan Catherine Hussey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 17 October 2008)
Assigned Occupation	Teacher
Correspondence Address	Flat 5 16 Ladbroke Gardens London W11 2PT

Director Name	Jeremy White
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	9 years, 8 months (Resigned 19 March 2015)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Ladbroke Gardens London W11 2PT

Director Name	Mr Craig Steyn Jacobs
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	13 years, 6 months (Resigned 10 January 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 16 Ladbroke Gardens London W11 2PT

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 June 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Jeremy White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2005 (same day as company formation)
Appointment Duration	9 years, 8 months (Resigned 20 March 2015)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Ladbroke Gardens London W11 2PT

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