SHANTERTON SECOND MANAGEMENT COMPANY LIMITED

00898600
68 QUEENS GARDENS LONDON ENGLAND W2 3AH

People & Contacts

Contact Details
Registered Address 68
QUEENS GARDENS LONDON ENGLAND

W2 3AH
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

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 147A HIGH STREET EN87AP

Date Appointed: 13 Dec 2018

Appointment Type: C

Other Appointments: None

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PAOLO AGGUGINI

Birthdate: Apr 1965

Nationality: ITALIAN

Address: FLAT 3 123 GLOUCESTER TERRACE W23HB

Date Appointed: 30 Apr 2008

Appointment Type: D

Other Appointments: None

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MS GIULIANA BORDIGONI

Birthdate: Apr 1978

Nationality: ITALIAN,BRITISH

Address: 68 QUEENS GARDENS W23AH

Date Appointed: 25 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CK CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 443 STROUDE ROAD SURREY GU254BU

Date Appointed: 06 Apr 2001

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MORTIMER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BERKSHIRE RG129SE

Date Appointed: 25 Feb 2009

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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DERMOT ROBERT STRANGWAYES BOOTH

Birthdate: Feb 1937

Nationality: BRITISH

Address: SCOTLANDS HOUSE WARFIELD BERKS RG426AJ

Date Appointed: 21 Jan 1991

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MRS MAREA YOUNG-TAYLOR

Birthdate: N/A

Nationality:

Address: 68 QUEENS GARDENS W23AH

Date Appointed: 13 May 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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PATRICK MARTIN ALTERN

Birthdate: May 1969

Nationality: BRITISH

Address: FLAT 2 123 GLOUCESTER TERRACE W23HB

Date Appointed: 20 Dec 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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AXEL ERIK JOHAN BANER

Birthdate: Oct 1978

Nationality: SWEEDISH

Address: FLAT 5 123 GLOUCESTER TERRACE W23HB

Date Appointed: 15 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JAN PEDER BANER

Birthdate: Nov 1937

Nationality: SWEDISH

Address: REDBANK OAKWOOD CLOSE EAST HORSLEY SURREY KT246QG

Date Appointed: 02 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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LOUISE EVA GERD BANER

Birthdate: Aug 1974

Nationality: BRITISH

Address: FLAT 5 123 GLOUCESTER TERRACE W23HB

Date Appointed: 16 Oct 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NADIA CHEBOTAREVA

Birthdate: Jun 1968

Nationality: RUSSIAN

Address: FLAT 2 123 GLOUCESTER TERRACE W23HB

Date Appointed: 21 Dec 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY HUBERT CLOWES

Birthdate: Jul 1938

Nationality: BRITISH

Address: FLAT 5 123 GLOUCESTER TERRACE W23HB

Date Appointed: 21 Jan 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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BARONESS THE LADY MARY IRVINE CROFTON

Birthdate: Aug 1920

Nationality: BRITISH

Address: FLAT 1 123 GLOUCESTER TERRACE W23HB

Date Appointed: 21 Jan 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JULIAN LINDSAY FERNANDEZ

Birthdate: Apr 1955

Nationality: BRITISH

Address: 123A GLOUCESTER TERRACE W23HB

Date Appointed: 02 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PETER ALEXANDER FREDERICK HARRIS

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLAT 4 123 GLOUCESTER TERRACE W23HB

Date Appointed: 15 Mar 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DARRYN THARIN HOLDER

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: FLAT 5 123 GLOUCESTER TERRACE W23HB

Date Appointed: 11 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CAROLINE HELEN KIRKPATRICK

Birthdate: Jul 1964

Nationality: BRITISH

Address: FLAT 3 123 GLOUCESTER TERRACE W23HB

Date Appointed: 10 Dec 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS JOY PATRICIA POTTER

Birthdate: Jul 1940

Nationality: BRITISH

Address: 68 QUEENS GARDENS W23AH

Date Appointed: 24 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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