29 LAVENDER GARDENS LIMITED

03003394
140A TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140A
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARKCOURT LIMITED 20 Dec 1994 - 06 Feb 1995
People

Current directors

MR ABDEL LANTERE

Birthdate: Dec 1977

Nationality: BRITISH

Address: 140A TACHBROOK STREET SW1V2NE

Date Appointed: 09 Jun 2006

Appointment Type: D

Other Appointments: None

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JONATHAN WILLIAM CARR PRINCE

Birthdate: Oct 1982

Nationality: BRITISH

Address: 140A TACHBROOK STREET SW1V2NE

Date Appointed: 04 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

BURLINGTON ESTATES (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 124 NEW BOND STREET W1S1DX

Date Appointed: 28 Apr 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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IRENE LESLEY HARRISON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS SOUTH GLAMORGAN CF157LH

Date Appointed: 20 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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HERTS SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 NEWELL ROAD HERTFORDSHIRE HP39PB

Date Appointed: 27 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MALCOLM GEORGE HIBBERT

Birthdate: Sep 1974

Nationality: BRITISH

Address: 29 LAVENDER GARDENS SW111DJ

Date Appointed: 14 Dec 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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REBECCA HOPKINS

Birthdate: N/A

Nationality: BRITISH

Address: 29 LAVENDER GARDENS SW111DJ

Date Appointed: 11 Apr 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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VICTORIA ANNELI PEGRUM

Birthdate: Nov 1973

Nationality: BRITISH

Address: ROUNDSTONE GLEBE ROAD, WEALD KENT TN146PA

Date Appointed: 11 Dec 2001

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MARTIN SHALCROSS

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT B 29 LAVENDER GARDENS SW111DJ

Date Appointed: 01 May 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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WATERLOW REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROWN HOUSE 64 WHITCHURCH ROAD CF143LX

Date Appointed: 20 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DAVID CANTELL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 29 LAVENDER GARDENS SW111DJ

Date Appointed: 25 Jan 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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HERTS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 NEWELL ROAD HERTFORDSHIRE HP39PB

Date Appointed: 27 Jan 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MALCOLM GEORGE HIBBERT

Birthdate: Sep 1974

Nationality: BRITISH

Address: 29 LAVENDER GARDENS SW111DJ

Date Appointed: 01 May 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER HOLROYD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 29 LAVENDER GARDENS SW111DJ

Date Appointed: 11 Apr 1995

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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CATHERINE LEVER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 29 LAVENDER GARDENS SW111DJ

Date Appointed: 01 May 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MADDERSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 29B LAVENDER GARDENS SW111DJ

Date Appointed: 16 Dec 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MRS JAMIE ALEXANDRA MAGUIRE

Birthdate: Mar 1985

Nationality: BRITISH

Address: 140A TACHBROOK STREET SW1V2NE

Date Appointed: 08 Jul 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW MAIDMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 29C LAVENDER GARDENS SW111DR

Date Appointed: 07 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PROSPER HENRY MARR-JOHNSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: FAIRFIELD GRASSY LANE KENT TN13IPL

Date Appointed: 03 May 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MARTIN

Birthdate: Mar 1963

Nationality: BRITISH

Address: HIGHAM LODGE HIGHAM SUFFOLK C076ND

Date Appointed: 03 May 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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COLM MCDONAGH

Birthdate: Jun 1974

Nationality: IRISH

Address: 29B LAVENDER GARDENS SW111DJ

Date Appointed: 10 Jun 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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EOGHAN MCDONAGH

Birthdate: Nov 1979

Nationality: IRISH

Address: 29B LAVENDER GARDENS SW111DJ

Date Appointed: 15 Jul 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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REBECCA MURPHY

Birthdate: May 1984

Nationality: BRITISH

Address: 140A TACHBROOK STREET SW1V2NE

Date Appointed: 25 Apr 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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VICTORIA ANNELI PEGRUM

Birthdate: Nov 1973

Nationality: BRITISH

Address: ROUNDSTONE GLEBE ROAD, WEALD KENT TN146PA

Date Appointed: 27 Oct 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GARFIELD RAMSAY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 29A LAVENDER GARDENS SW111DJ

Date Appointed: 24 Aug 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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KATHARINE ROBINSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 29C LAVENDER GARDENS SW111DJ

Date Appointed: 28 Oct 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARTIN SHALCROSS

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT B 29 LAVENDER GARDENS SW111DJ

Date Appointed: 01 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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