42 PONT STREET LIMITED

01539175
89 CHISWICK HIGH ROAD LONDON W4 2EF

People & Contacts

Contact Details
Registered Address 89
CHISWICK HIGH ROAD LONDON

W4 2EF
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 BRUNO DUCHARME

Birthdate: Mar 1958

Nationality: CANADIAN

Address: 89 CHISWICK HIGH ROAD W42EF

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT GEORGE BURNAND

Birthdate: Sep 1958

Nationality: BRITISH

Address: 22 CLIFTON ROAD LITTLE VENICE W91ST

Date Appointed: 25 Oct 1993

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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HML COMPANY SECRETARIAL SERVICES

Birthdate: N/A

Nationality: OTHER

Address: CHRISTOPHER WREN YARD 117 HIGH STREET SURREY CR01QG

Date Appointed: 01 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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WING COMMANDER (RETIRED) EUSTACE HOLDEN

Birthdate: Nov 1912

Nationality: BRITISH

Address: 42 PONT STREET SW1X0AD

Date Appointed: 31 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR FRANK ALBERT PHILLIP

Birthdate: Jan 1950

Nationality: BRITISH

Address: 20 LYTTON ROAD NEW BARNET HERTFORDSHIRE EN55BY

Date Appointed: 01 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SOLITAIRE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: LYNWOOD HOUSE 10 VICTORS WAY HERTFORDSHIRE EN55TZ

Date Appointed: 03 Sep 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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THE EGGAR FORRESTER GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RODWELL HOUSE MIDDLESEX STREET E17HJ

Date Appointed: 01 Jun 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MARY LOUISE BROOKE

Birthdate: Oct 1932

Nationality: AMERICAN

Address: FLAT 10 42 PONT STREET GREATER LONDON SW1X0AD

Date Appointed: 31 Oct 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ADRIAN BRUCK

Birthdate: Jul 1924

Nationality: AUSTRIAN

Address: 23 BROADWALK HOUSE 51 HYDE PARK GATE SW75DZ

Date Appointed: 19 Mar 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANCIS BURNAND

Birthdate: Sep 1958

Nationality: BRITISH

Address: FIELD HOUSE CHINNOR ROAD OXFORDSHIRE OX495SH

Date Appointed: 18 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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CHARLES CAREY MORGAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 42 PONT STREET SW1X0AD

Date Appointed: 21 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARIE ERICSSON

Birthdate: Apr 1943

Nationality: SWEDISH

Address: FLAT 5 42 PONT STREET SW1X0AD

Date Appointed: 24 Jan 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GREGORY HOWARD FRENCH

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLAT 3 42 PONT STREET SW1X0AD

Date Appointed: 24 Jan 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WING COMMANDER (RETIRED) EUSTACE HOLDEN

Birthdate: Nov 1912

Nationality: BRITISH

Address: 42 PONT STREET SW1X0AD

Date Appointed: 31 Oct 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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TERI SLINGERLAND

Birthdate: Jan 1941

Nationality: BRITISH

Address: FLAT 7 42 PONT STREET GREATER LONDON SW1X0AD

Date Appointed: 21 May 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARK RUPERT ALEXANDER SWIRE

Birthdate: Jul 1957

Nationality: BRITISH

Address: FLAT 4 42 PONT STREET GREATER LONDON SW1X0AD

Date Appointed: 11 Apr 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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