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1-2-3 Queensgate Freehold Limited

Directors

Current

7

Retired

15

Closed

—

Director Details

Director Name	Maria Macario
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2011 (1 year after company formation)
Appointment Duration	12 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Vera Seyfollahi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 2017 (6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Nicola Vondorrerhildebrand
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2017 (6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Glass And Metal Scul
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Christina Elizabeth Irene Von Dorrer-Hildebrand
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2017 (6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Market Research
Country of Residence	United States
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Shahab Seyfollahi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2023 (12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Businessman
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Lai Yan Angel Young
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Hong Konger
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 February 2024 (13 years, 8 months after company formation)
Appointment Duration	3 months
Assigned Occupation	CEO
Country of Residence	Hong Kong
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	J C F P Secretaries Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 December 2019 (9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Corporation	This director is a corporation
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Cecilia McAuley-Howell
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2010 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 15 May 2015)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Queen'S Gate London SW7 5EH

Director Name	Mr Georges Assi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Appointment Status	Resigned
Director Ownership	4%
Appointment Type	Director
Appointment Date	02 June 2010 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 04 August 2015)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Flat 15 1-2 Queen'S Gate London SW7 5EH

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2011 (1 year after company formation)
Appointment Duration	3 years, 2 months (Resigned 10 August 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Shahab Seyfollahi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4%
Appointment Type	Director
Appointment Date	10 June 2011 (1 year after company formation)
Appointment Duration	3 years, 2 months (Resigned 11 August 2014)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Red House Wellesbourne Road Alveston Stratford Upon Avon Warwickshire CV37 7QA

Director Name	Timothy Clode
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2012 (2 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 07 August 2015)
Assigned Occupation	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	15 Young Street London W8 5EH

Director Name	Mr Dimitrios Kavvathas
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Hellenic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2015 (4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 February 2017)
Assigned Occupation	Financial Services
Country of Residence	China
Correspondence Address	15 Young Street London W8 5EH

Director Name	Mrs Cecilia McAuley Howell
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2015 (4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 04 August 2015)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Queens Gate Flat 2 3 Queens Gate London SW7 5EH

Director Name	Shala Kaussarj-Dick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2015 (5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 25 October 2018)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Young Street London W8 5EH

Director Name	Ms Kathleen Weeks
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2015 (5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 04 February 2022)
Assigned Occupation	Finance Professional
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Dr Cinta Krahe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2017 (6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 27 July 2021)
Assigned Occupation	Professor
Country of Residence	Spain
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Sara Francesca Reed
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2017 (6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 16 April 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Newal Abdulrahman Al Shaikh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2017 (7 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 25 April 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Young Street London W8 5EH

Director Name	Mr Abdulrahman Salah R Al Rashed
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Saudi Arabian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2017 (7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 18 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Northwood Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2010 (2 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 24 February 2011)
Corporation	This director is a corporation
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Director Name	Blenheims Estate And Asset Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 2011 (9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (Resigned 23 June 2019)
Corporation	This director is a corporation
Correspondence Address	15 Young Street Second Floor London W8 5EH

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