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5 Bryanston Square Freehold Limited

Directors

Current

3

Retired

2

Closed

—

Director Details

Director Name	Mr John Martin Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 April 2019 (same day as company formation)
Appointment Duration	5 years
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	C/O Sgp International Limited 29 Chesham Way Watford WD18 6NX

Director Name	Mrs Beth Suzanne Miles Barry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2021 (2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Sgp International Limited 29 Chesham Way Watford WD18 6NX

Director Name	SGP International Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 June 2020 (1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months
Corporation	This director is a corporation
Correspondence Address	29 Chesham Way Watford WD18 6NX

Director Name	Mr Daniel Attia
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2019 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 22 November 2021)
Assigned Occupation	Online Real Estate
Country of Residence	United Kingdom
Correspondence Address	C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP

Director Name	Bishop & Sewell Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 2019 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 08 June 2020)
Corporation	This director is a corporation
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Timeline

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