FORTY MONTAGU SQUARE LIMITED

02328163
40 MONTAGU SQUARE LONDON W1H 2LL

People & Contacts

Contact Details
Registered Address 40 MONTAGU SQUARE
LONDON

W1H 2LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTY MONTAGUE SQUARE LIMITED 18 Jan 1990 - 03 Dec 2002
FLECKBAY LIMITED 13 Dec 1988 - 18 Jan 1990
People

Current directors

GRAEME DAVID SWORD

Birthdate: N/A

Nationality:

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 22 Aug 2018

Appointment Type: C

Other Appointments: None

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KATHERINE ELIZABETH BLACKWELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 40 MONTAGU SQUARE LONDON W1H2LL

Date Appointed: 18 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS LYNDA JANINE MERICAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 40 MONTAGU SQUARE LONDON W1H2LL

Date Appointed: 10 Feb 2021

Appointment Type: D

Other Appointments: None

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MR GRAEME DAVID SWORD

Birthdate: May 1968

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 22 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS WENDY MARGARET CRUISE

Birthdate: Aug 1958

Nationality: BRITISH

Address: FLAT 3 40 MONTAGU SQUARE W1H2LL

Date Appointed: 19 Jun 2007

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MS NEGIN ERFANI

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 20 BRYANSTON MEWS EAST MARYLEBONE W1H2DB

Date Appointed: 25 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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VALERIE JOAN FRITZ

Birthdate: Sep 1949

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H1TJ

Date Appointed: 13 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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JENNY LAWRENCE SMITH

Birthdate: Nov 1946

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 26 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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JENNY MICHEELLE LAWRENCE-SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 20 BRYANSTON MEWS EAST W1H7FH

Date Appointed: 28 Dec 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MRS CHARLOTTE FIONA JANET MATHER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H1TL

Date Appointed: 19 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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EVELYN RATCLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 19 Jul 1999

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MRS WENDY MARGARET CRUISE

Birthdate: Aug 1958

Nationality: BRITISH

Address: FLAT 3 40 MONTAGU SQUARE W1H2LL

Date Appointed: 04 Feb 2001

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS NEGIN ERFANI

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 20 BRYANSTON MEWS EAST MARYLEBONE W1H2DB

Date Appointed: 25 Feb 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KELLEY JOSEPH FRITZ

Birthdate: Nov 1942

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H1TJ

Date Appointed: 13 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SONJA RUBY KJERGAARD

Birthdate: Apr 1941

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 25 Jul 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JENNY LAWRENCE SMITH

Birthdate: Nov 1946

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE FIONA JANET MATHER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H1TL

Date Appointed: 19 Nov 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JENNY MICHELLE MITCHELL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 20 BRYANSTON MEWS EAST W1H7FH

Date Appointed: 13 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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POLAKIS SARRIS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 36 BYRON AVENUE 1506

Date Appointed: 23 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SARAH SHAMA

Birthdate: Dec 1968

Nationality: BRITISH

Address: 40 MONTAGU SQUARE W1H2LL

Date Appointed: 05 Jun 2014

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MRS AKIKO KINUGASA TSUI

Birthdate: Aug 1953

Nationality: JAPANESE

Address: FLAT 2 40 MONTAGU SQUARE W1H2LL

Date Appointed: 05 Jun 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ANDREW NIGEL UTLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: BRIDGEFOOT HOUSE MALDON ROAD, KELVEDON ESSEX CO59BE

Date Appointed: 28 Dec 1995

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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