33-35 BRYANSTON SQUARE LTD

02598739
HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL IG10 4PL

People & Contacts

Contact Details
Registered Address HASLERS OLD STATION ROAD
LOUGHTON ESSEX IG10 4PL

IG10 4PL
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

MS RAFFAELLA BUSH

Birthdate: Feb 1965

Nationality: ITALIAN

Address: FLAT 22 33 BRYANSTON SQUARE W1H2DX

Date Appointed: 23 May 2006

Appointment Type: C

Other Appointments: None

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THERESA ALEXANDER

Birthdate: Jun 1948

Nationality: BRITISH

Address: FLAT 1 35 BRYANSTON SQUARE W1H2DZ

Date Appointed: 26 Aug 2008

Appointment Type: D

Other Appointments: None

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MS RAFFAELLA BUSH

Birthdate: Feb 1965

Nationality: ITALIAN

Address: FLAT 22 33 BRYANSTON SQUARE W1H2DX

Date Appointed: 21 Apr 2004

Appointment Type: D

Other Appointments: None

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MRS SHEILA GEISHA INGRAM

Birthdate: Apr 1927

Nationality: BRITISH

Address: FLAT 19 34 BRYANSTON SQUARE W1H7LQ

Date Appointed: 29 Jan 1992

Appointment Type: D

Other Appointments: None

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STANLEY BRIAN ROBERTS

Birthdate: Jun 1931

Nationality: BRITISH

Address: FLAT 21 35 BRYANSTON SQUARE W1H2DZ

Date Appointed: 20 Apr 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARION LINDA BERNSTEIN

Birthdate: Oct 1936

Nationality: BRITISH

Address: FLAT 3 34 BRYANSTON SQUARE W1H7LQ

Date Appointed: 11 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 20 Apr 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DONALD KEITH DOCHERTY

Birthdate: Oct 1958

Nationality: BRITISH

Address: FLAT 14 34 BRYANSTON SQUARE W1H2DY

Date Appointed: 21 Apr 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JSSP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BATTERSEA SQUARE SW113RA

Date Appointed: 09 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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JOCELY AMY ASHLEY KINGSLEY

Birthdate: Mar 1908

Nationality: BRITISH

Address: FLAT 18 35 BRYANSTON SQUARE W1H7LP

Date Appointed: 08 Jun 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MISS JENNIFER ANNE BAILLIE PALMER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 59 NEWSTEAD WAY WIMBLEDON SW195HR

Date Appointed: 27 Feb 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR HAROLD CHARLES PASHA

Birthdate: May 1947

Nationality: BRITISH

Address: 5 LANGFORD PLACE NW80LJ

Date Appointed: 05 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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STANLEY BRIAN ROBERTS

Birthdate: Jun 1931

Nationality: BRITISH

Address: FLAT 21 35 BRYANSTON SQUARE W1H2DZ

Date Appointed: 14 Feb 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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KELVIN SOLLIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 1 35 BRYANSTON SQUARE W1H7LP

Date Appointed: 16 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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ALAN CHARLES TURNER

Birthdate: Jul 1941

Nationality: BRITISH

Address: FLAT 20 34 BRYANSTON SQUARE W1H2DY

Date Appointed: 31 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MRS GERTRUDE AUSTIN

Birthdate: Nov 1924

Nationality: BRITISH

Address: FLAT 19 34 BRYANSTON SQUARE W1H7LQ

Date Appointed: 09 Dec 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID MAURICE BERKE

Birthdate: Apr 1935

Nationality: BRITISH

Address: FLAT 1 33 BRYANSTON SQUARE W1H7LR

Date Appointed: 29 Jan 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MRS MARION LINDA BERNSTEIN

Birthdate: Oct 1936

Nationality: BRITISH

Address: FLAT 3 34 BRYANSTON SQUARE W1H7LQ

Date Appointed: 11 Sep 1992

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ELLIS SAMUEL BIRK

Birthdate: Sep 1915

Nationality: BRITISH

Address: FLAT 1 34 BRYANSTON SQUARE W1H7LQ

Date Appointed: 27 Sep 1995

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DONALD KEITH DOCHERTY

Birthdate: Oct 1958

Nationality: BRITISH

Address: FLAT 14 34 BRYANSTON SQUARE W1H2DY

Date Appointed: 21 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MURRAY GASTMAN

Birthdate: Feb 1924

Nationality: BRITISH

Address: FLAT 2 33 BRYANSTON SQUARE W1H2DX

Date Appointed: 29 Jan 1992

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY SINCLAIR HEYBOURN

Birthdate: Mar 1936

Nationality: BRITISH

Address: 15 SPELDHURST ROAD CHISWICK W41BX

Date Appointed: 29 Jan 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JOCELY AMY ASHLEY KINGSLEY

Birthdate: Mar 1908

Nationality: BRITISH

Address: FLAT 18 35 BRYANSTON SQUARE W1H7LP

Date Appointed: 05 Apr 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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RONALD JAMES CHARLES MACKENZIE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 21 FAKENHAM WAY OWLSMOOR BERKSHIRE GU470YW

Date Appointed: 27 Sep 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR HAROLD CHARLES PASHA

Birthdate: May 1947

Nationality: BRITISH

Address: 5 LANGFORD PLACE NW80LJ

Date Appointed: 05 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL CONSTANTINOS PERATICOS

Birthdate: Feb 1918

Nationality: BRITISH

Address: FLAT 20 34 BRYANSTON SQUARE W1H7LQ

Date Appointed: 29 Jan 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR ISIDORE REDSTONE

Birthdate: Jun 1925

Nationality: BRITISH

Address: FLAT 1 35 BRYANSTON SQUARE W1H7LP

Date Appointed: 27 Feb 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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KELVIN SOLLIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 1 35 BRYANSTON SQUARE W1H7LP

Date Appointed: 16 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIR JOHN DAMIEN SPURLING

Birthdate: Jun 1939

Nationality: BRITISH

Address: FLAT 22 34 BRYANSTON SQUARE W1H2DY

Date Appointed: 18 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALFRED NIKITIS THEODOROU

Birthdate: Jun 1922

Nationality: BRITISH

Address: FLAT 16 35 BRYANSTON SQUARE W1H7LP

Date Appointed: 23 Oct 1994

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES TURNER

Birthdate: Jul 1941

Nationality: BRITISH

Address: FLAT 20 34 BRYANSTON SQUARE W1H2DY

Date Appointed: 17 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DR RICHARD ANSEL WISEMAN

Birthdate: Jun 1935

Nationality: BRITISH

Address: SLOUGH PLACE SLOUGH GREEN NR CUCKFIELD W SUSSEX RH175JD

Date Appointed: 21 Apr 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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