CUMBERLAND MANSIONS LIMITED

03191233
ONE LONDON WALL BARBICAN LONDON ENGLAND EC2Y 5EA

People & Contacts

Contact Details
Registered Address ONE LONDON WALL
BARBICAN LONDON ENGLAND

EC2Y 5EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 5571 LIMITED 26 Apr 1996 - 23 May 1996
People

Current directors

INCE & CO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18QN

Date Appointed: 10 Jul 2023

Appointment Type: C

Other Appointments: None

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BIRKETTS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: PROVIDENCE HOUSE 141 -145 PRINCES STREET SUFFOLK IP11QJ

Date Appointed: 03 Nov 2023

Appointment Type: C

Other Appointments: None

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BIRKETTS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PROVIDENCE HOUSE 141 -145 PRINCES STREET SUFFOLK IP11QJ

Date Appointed: 03 Nov 2023

Appointment Type: C

Other Appointments: None

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MR EVAN REID KIRCHHEIMER

Birthdate: Apr 1972

Nationality: BRITISH

Address: 24 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

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DR JENS KLEINJUNG

Birthdate: Apr 1966

Nationality: GERMAN

Address: FLAT 31 CUMBERLAND MANSIONS, WEST END LANE NW61LL

Date Appointed: 19 Jan 2009

Appointment Type: D

Other Appointments: None

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MR PETER JOHN LAYZELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O BIRKETTS LLP ONE LONDON WALL BARBICAN EC2Y5EA

Date Appointed: 15 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

INCE & CO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 10 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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INCE GD CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18QN

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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NATALIE JULIE WRIGHT

Birthdate: Aug 1968

Nationality: BRITISH

Address: 45 CAMBORNE ROAD SURREY SM44JL

Date Appointed: 13 May 1996

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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CAROLYNE GAIL ATKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 30 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 03 Dec 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SANTANU CHAKRABARTI

Birthdate: Sep 1977

Nationality: INDIAN

Address: C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET WC2N4HN

Date Appointed: 07 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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CYNTHIA ROSEMARY COX

Birthdate: Feb 1937

Nationality: BRITISH

Address: 14 CUMBERLAND MANSIONS 284 WEST END LANE NW61LL

Date Appointed: 03 Dec 1996

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ROGER DISKI

Birthdate: Jul 1949

Nationality: BRITISH

Address: 58 HUDDLESTON ROAD N70AG

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS SOMSHUKLA GHOSH

Birthdate: Aug 1978

Nationality: INDIAN

Address: C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET E18QN

Date Appointed: 15 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HATCHWELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: C/O BIRKETTS LLP ONE LONDON WALL BARBICAN EC2Y5EA

Date Appointed: 13 May 1996

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KENNY

Birthdate: Feb 1973

Nationality: UNITED STATES

Address: FLAT 3 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 29 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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FREDA ANNE MATASSA

Birthdate: Feb 1953

Nationality: BRITISH

Address: FLAT 21 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 05 Sep 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PARIN BANU RATTANSI

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLAT 10 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 10 Jun 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY SHEEHAN

Birthdate: Jul 1966

Nationality: IRISH

Address: 20 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 16 Jan 1997

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ZOE SILVER

Birthdate: Apr 1976

Nationality: BRITISH

Address: 9 CUMBERLAND MANSIONS WEST END LANE WEST HAMPSTEAD NW61LL

Date Appointed: 22 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE SPIRO

Birthdate: Jul 1942

Nationality: BRITISH

Address: 66 GRANGE GARDENS MIDDLESEX HA55QF

Date Appointed: 03 Dec 1996

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMES ROBIN GILBERT TRAILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 16 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 03 Dec 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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HILARY ELIZABETH TURNER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 CUMBERLAND MANSIONS WEST END LANE LONDON NW61LL

Date Appointed: 03 Dec 1996

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MARTIN LEO WALSH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4 CUMBERLAND MANSIONS WEST END LANE NW61LL

Date Appointed: 28 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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