NOTCUTT HOUSE LIMITED

06467831
71 - 75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ

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People & Contacts

Contact Details
Registered Address 71 - 75 SHELTON STREET
COVENT GARDEN LONDON ENGLAND

WC2H 9JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PIETRO FALCONE

Birthdate: Dec 1979

Nationality: ITALIAN

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 04 Aug 2016

Appointment Type: D

Other Appointments: None

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MR COLIN MICHAEL FARMER

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JOHAN VAN DER MERWE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 45 MADDOX STREET MAYFAIR W1S2PE

Date Appointed: 18 Mar 2014

Appointment Type: D

Other Appointments: None

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PERPETUAL RESIDENCE LIMITED

Birthdate: N/A

Nationality:

Address: 71-75 SHELTON STREET WC2H9JQ

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

MS NANCY HELEN APCAR

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8 NOTCUTT HOUSE 35-36 DORSET SQUARE LONDON NW16QN

Date Appointed: 09 Jan 2008

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL LAURIE MAGAR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 27 Aug 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SOPHIE SALISBURY

Birthdate: Oct 1975

Nationality: BRITISH

Address: 10 NOTCUTT HOUSE 35 - 36 DORSET SQUARE NW16QN

Date Appointed: 09 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MS NANCY HELEN APCAR

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8 NOTCUTT HOUSE 35-36 DORSET SQUARE LONDON NW16QN

Date Appointed: 09 Jan 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DENNIS BRUCE BROWN

Birthdate: Jul 1942

Nationality: AMERICAN CITIZEN

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 15 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PIETRO FALCONE

Birthdate: Dec 1979

Nationality: ITALIAN

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 19 Dec 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL FARMER

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 19 Dec 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE FULLAGAR

Birthdate: Jul 1950

Nationality: BRITISH

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 05 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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SOPHIE SALISBURY

Birthdate: Oct 1975

Nationality: BRITISH

Address: 10 NOTCUTT HOUSE 35 - 36 DORSET SQUARE NW16QN

Date Appointed: 09 Jan 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM VYE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O PERPETUAL RESIDENCE 71 - 75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 19 Dec 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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BURLINGTON ESTATES (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 66 GROSVENOR STREET W1K3JL

Date Appointed: 28 Apr 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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