39/41 ALDERNEY STREET LIMITED

02053862
FLAT 4 39/41 ALDERNEY STREET LONDON SW1V 4HH

People & Contacts

Contact Details
Registered Address FLAT 4 39/41 ALDERNEY STREET
LONDON

SW1V 4HH
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 PHILLIP BAO-MINH-THO PHAN

Birthdate: N/A

Nationality:

Address: 22 HASLINGFIELD ROAD HARLTON CB231ER

Date Appointed: 01 May 2012

Appointment Type: C

Other Appointments: None

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THOMAS JOHN DONOVAN

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 9 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 29 Mar 2007

Appointment Type: D

Other Appointments: None

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NEIL CAMERON FLEMING

Birthdate: Mar 1959

Nationality: BRITISH

Address: FLAT 4 39/41 ALDERNEY STREET SW1V4HH

Date Appointed: 01 Sep 1996

Appointment Type: D

Other Appointments: None

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GLENDOWER MORRIT OGDEN

Birthdate: Dec 1941

Nationality: BRITISH

Address: FLAT 5/6 39/41 ALDERNEY STREET SW1V4HH

Date Appointed: 27 Jan 1995

Appointment Type: D

Other Appointments: None

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MARY JANE OGDEN

Birthdate: Mar 1950

Nationality: BRITISH

Address: FLAT 5/6 39/41 ALDERNEY STREET SW1V4HH

Date Appointed: 27 Jan 1995

Appointment Type: D

Other Appointments: None

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MR PHILLIP BAO-MINH-THO PHAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: GARDEN FLAT 74 ECCLESTON SQUARE GREATER LONDON SW1V1PJ

Date Appointed: 10 Dec 2010

Appointment Type: D

Other Appointments: None

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MISS CATHERINE XAVIA CHARLOTTE STUTT

Birthdate: Apr 1991

Nationality: BRITISH

Address: FLAT 8 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 08 May 2015

Appointment Type: D

Other Appointments: None

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KATHERINE MARY TULLEY

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE PADDOCKS THE HILL, ANTINGHAM NORFOLK NR280NH

Date Appointed: 13 Oct 1998

Appointment Type: D

Other Appointments: None

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DIANA ELIZABETH YATES

Birthdate: Mar 1943

Nationality: BRITISH

Address: LATCHLEYS MANOR STEEPLE BUMPSTEAD SUFFOLK CB97DZ

Date Appointed: 21 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALLEN NEIL BAGE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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ROBERT NICHOLAS HURST

Birthdate: Jul 1944

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 01 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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SUSAN HELEN LEAVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 7 34 ALDERNEY STREET LONDON SW1V4EU

Date Appointed: 20 May 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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KATHERINE MARY TULLEY

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE PADDOCKS THE HILL, ANTINGHAM NORFOLK NR280NH

Date Appointed: 13 Oct 1998

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ADAMS

Birthdate: Jul 1968

Nationality: BRITISH

Address: BROWSIDE COLESHILL LANE, WINCHMORE HILL BUCKINGHAMSHIRE HP70NR

Date Appointed: 25 Aug 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ALLEN NEIL BAGE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JANE BENNETT

Birthdate: Aug 1965

Nationality: BRITISH

Address: FLAT 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 11 Jul 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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CLARE FLAVIA MARY BOYD CARPENTER

Birthdate: Apr 1977

Nationality: BRITISH

Address: FLAT 8 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 19 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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EMILY JEAN MARY BOYD CARPENTER

Birthdate: Dec 1974

Nationality: BRITISH

Address: FLAT 9 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 05 Apr 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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FRANCOISE FIELDING

Birthdate: Oct 1974

Nationality: BRITISH

Address: FLAT 1 39/41 ALDERNEY STREET SW1V4HH

Date Appointed: 21 May 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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AMANDA LOUISE GEORGE

Birthdate: Jul 1972

Nationality: BRITISH

Address: FLAT 3 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 04 Jul 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SUSAN RUTH KAY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 107 WALLER ROAD NEW CROSS SE145LB

Date Appointed: 24 Apr 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS ANNIE ANDREE KEAN

Birthdate: Aug 1944

Nationality: FRENCH

Address: 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SUSAN HELEN LEAVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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CYNTHIA MAGAT

Birthdate: Sep 1961

Nationality: BRITISH

Address: FLAT 4 39 - 41 ALDERNEY STREET SW1V4HH

Date Appointed: 12 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD LOCKHART MIRAMS

Birthdate: Mar 1941

Nationality: BRITISH

Address: FLAT 2 39/41 ALDERNEY STREET PIMLICO SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KATHERINE JANE NEWELL

Birthdate: Feb 1941

Nationality: BRITISH

Address: 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MIRANDA PILKINGTON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 39-41 ALDERNEY STREET PIMLICO SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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SIMON BENEDICT PILKINGTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: CROFTON LODGE CHESHIRE WA66LU

Date Appointed: 14 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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THE HON PHILIP CHARLES HANSFORD SNOW

Birthdate: Jul 1952

Nationality: BRITISH

Address: 39-41 ALDERNEY STREET SW1V4HH

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MAJOR - GENERAL IAN OLIVER JOHN SPRACKLING

Birthdate: Sep 1936

Nationality: BRITISH

Address: 29-41 ALDERNEY STREET SW1V4ES

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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