ANNABEL'S (BERKELEY SQUARE) LIMITED

00736066
26-28 CONWAY STREET LONDON ENGLAND W1T 6BQ

People & Contacts

Contact Details
Registered Address 26-28
CONWAY STREET LONDON ENGLAND

W1T 6BQ
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 RICHARD ALLAN CARING

Birthdate: May 1948

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 07 Jun 2007

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER JOHN ROBINSON

Birthdate: N/A

Nationality:

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 15 Dec 2022

Appointment Type: C

Other Appointments: None

View Director

MRS PATRICIA CARING

Birthdate: Sep 1981

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 04 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER JOHN ROBINSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS HUMERA AFZAL

Birthdate: N/A

Nationality:

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 16 Aug 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

View Director

MR KAMLESH BATHIA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 154 HEADSTONE LANE MIDDLESEX HA26JT

Date Appointed: 23 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

LISA MARIA COPPERTHWAITE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 17 CHAPEL HOUSE STREET ISLE OF DOGS E143AS

Date Appointed: 07 Jun 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES WYNDHAM STUART LAWRENCE

Birthdate: N/A

Nationality:

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 01 Sep 2014

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

SCOTT LITTLE

Birthdate: N/A

Nationality:

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 18 Jan 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

View Director

MISS CLAIRE PRIDHAM

Birthdate: Sep 1957

Nationality: BRITISH

Address: NEWLANDS TERRACE 155 QUEENSTOWN ROAD SW83RN

Date Appointed: 31 Dec 1990

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER ROBINSON

Birthdate: N/A

Nationality:

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 04 Oct 2019

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY WILLIAM WYNN

Birthdate: May 1936

Nationality: BRITISH

Address: THE PADDOCKS 1 ASHBURNHAM DRIVE WALTERS ASH BUCKINGHAMSHIRE HP144UD

Date Appointed: 14 Jul 1993

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

MS HUMERA AFZAL

Birthdate: May 1977

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 16 Aug 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR KAMLESH BATHIA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 154 HEADSTONE LANE MIDDLESEX HA26JT

Date Appointed: 03 Feb 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

INDIA JANE BIRLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3E GREVILLE PLACE NW65JP

Date Appointed: 18 Nov 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARCUS OSWALD HORNBY LECKY BIRLEY

Birthdate: Apr 1930

Nationality: BRITISH

Address: THURLOE LODGE 17 THURLOE PLACE SW72SA

Date Appointed: 31 Dec 1990

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN MARCUS BIRLEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: FLAT 2 35 BROMPTON SQUARE SW32AE

Date Appointed: 18 Nov 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MISS ALICE RACHEL CHADWYCK-HEALEY

Birthdate: Sep 1977

Nationality: BRITISH

Address: 40 CABUL ROAD SW112PN

Date Appointed: 03 Dec 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ROBERT JOHN COWLEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 31 May 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR LOUIS EMANUELLI

Birthdate: May 1922

Nationality: BRITISH

Address: 9 MOORE PARK ROAD SW62JB

Date Appointed: 31 Dec 1990

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

MS JANE SUSAN HOLBROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR VERNON HOMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 08 Aug 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WYNDHAM STUART LAWRENCE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 169 OATLAND DRIVE SURREY KT139JY

Date Appointed: 07 Jun 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES ALAN MACEACHERN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 01 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MS LILLY NEWELL

Birthdate: Feb 1974

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 31 Aug 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN PHILLIPE BAUDOUIN RANKIN

Birthdate: Jan 1957

Nationality: BRITISH

Address: FLAT 4 231 SUSSEX GARDENS W22RL

Date Appointed: 11 Mar 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN ROBINSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 04 Oct 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DAVID SHERRINGTON

Birthdate: Aug 1976

Nationality: BRITISH

Address: 26-28 CONWAY STREET W1T6BQ

Date Appointed: 23 Jul 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY WILLIAM WYNN

Birthdate: May 1936

Nationality: BRITISH

Address: THE PADDOCKS 1 ASHBURNHAM DRIVE WALTERS ASH BUCKINGHAMSHIRE HP144UD

Date Appointed: 31 Dec 1990

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director