SHAFTESBURY MEWS COMPANY LIMITED

01806565
17 ABINGDON ROAD LONDON UNITED KINGDOM W8 6AH

People & Contacts

Contact Details
Registered Address 17 ABINGDON ROAD
LONDON UNITED KINGDOM

W8 6AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CELTBOND LIMITED 06 Apr 1984 - 04 Jun 1984
People

Current directors

JMW BARNARD MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 17 ABINGDON ROAD W86AH

Date Appointed: 15 Jun 2023

Appointment Type: C

Other Appointments: None

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JMW BARNARD MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 17 ABINGDON ROAD W86AH

Date Appointed: 15 Jun 2023

Appointment Type: C

Other Appointments: None

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BENJAMIN TERENCE JAMES

Birthdate: Jun 1989

Nationality: BRITISH

Address: FLAT 2 21-23 PALACE GATE PALACE GATE W85LS

Date Appointed: 13 Oct 2014

Appointment Type: D

Other Appointments: None

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MR CHARLES DAVID MICKLEWRIGHT

Birthdate: Sep 1950

Nationality: BRITISH

Address: 17 ABINGDON ROAD W86AH

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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PROFESSOR JEREMY POWELL-TUCK

Birthdate: Apr 1948

Nationality: BRITISH

Address: 7 SHAFTESBURY MEWS W86QR

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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MS SALLY-ANN RANDOLPH

Birthdate: Aug 1956

Nationality: BRITISH

Address: 17 ABINGDON ROAD W86AH

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MICHAEL TIPPETTS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 4 SHAFTESBURY MEWS W86QR

Date Appointed: 14 Aug 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ANTHONY CHARLESWORTH

Birthdate: Jun 1936

Nationality: BRITISH

Address: 1 SHAFTESBURY MEWS STRATFORD ROAD W86QR

Date Appointed: 14 Aug 1991

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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HML COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 16 Apr 2015

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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IAN RICHARD JONES

Birthdate: Jan 1972

Nationality: BRITISH

Address: SCOTTS 4A DISRAELI ROAD PUTNEY SW152DS

Date Appointed: 03 Sep 1998

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 25 Mar 2008

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY CHARLESWORTH

Birthdate: Jun 1936

Nationality: BRITISH

Address: 1 SHAFTESBURY MEWS STRATFORD ROAD W86QR

Date Appointed: 14 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL PHILIP GRIMWOOD

Birthdate: Jun 1932

Nationality: BRITISH

Address: 3 SHAFTESBURY MEWS W86QR

Date Appointed: 14 Aug 1991

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JENS HARDER

Birthdate: Apr 1938

Nationality: DANISH

Address: 2A ENNISMORE GARDENS MEWS SW71HX

Date Appointed: 29 Feb 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE HOLDICH

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 SHAFTESBURY MEWS W86QR

Date Appointed: 23 Oct 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MEGAN CHARMAINE JAMES

Birthdate: Dec 1956

Nationality: BRITISH

Address: 7 BEACH STREET KENT CT147AH

Date Appointed: 03 Jun 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LANTANA PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O BOND TRUST LTD 4 BOND STREET ST HELIER JE23NP

Date Appointed: 29 Sep 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID MICKLEWRIGHT

Birthdate: Sep 1950

Nationality: BRITISH

Address: 1 SHAFTESBURY MEWS STRATFORD ROAD W86QR

Date Appointed: 25 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR MITU PANDEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 4 GRAFTON SQUARE LONDON SW40DE

Date Appointed: 08 May 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL AVISON PARKER

Birthdate: May 1948

Nationality: BRITISH

Address: 9 SHAFTESBURY MEWS W86QR

Date Appointed: 14 Aug 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MRS AUDREY LOUISE PAUL

Birthdate: Sep 1927

Nationality: BRITISH

Address: 5 SHAFTESBURY MEWS W86QR

Date Appointed: 08 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PETER RICHARD PAUL

Birthdate: Jun 1925

Nationality: BRITISH

Address: 17 ABINGDON ROAD W86AH

Date Appointed: 14 Aug 1991

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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CLAUDINE MONIQUE ROSELYNE SIMPSON

Birthdate: Dec 1951

Nationality: BRITISH FRENCH

Address: 6 SHAFTESBURY MEWS W86QR

Date Appointed: 16 May 1995

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CLAUDINE MONIQUE ROSELYNE SIMPSON

Birthdate: Dec 1951

Nationality: BRITISH,FRENCH

Address: BASTIDE DE CADHES CHEMIN DU LAOUVAS

Date Appointed: 01 Jun 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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EPKO VLECK

Birthdate: Sep 1935

Nationality: DUTCH

Address: 2 SHAFTESBURY MEWS W86QR

Date Appointed: 14 Aug 1991

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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VERONICA ELISABETH VLECK

Birthdate: Apr 1969

Nationality: DUTCH

Address: COWLEYS HENLEY ROAD BERKSHIRE RG108PH

Date Appointed: 20 Jun 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE WHITE

Birthdate: Feb 1940

Nationality: BRITISH

Address: 8 SHAFTESBURY MEWS W86QR

Date Appointed: 14 Aug 1991

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL LOUIS JOHN WINCKLESS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 21/F HK DIAMOND EXCHANGE BUILDING 8-10 DUDDELL ST

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL LOUIS JOHN WINCKLESS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 7 SHAFTESBURY MEWS W86QR

Date Appointed: 14 Aug 1994

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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