36 CRANLEY GARDENS LIMITED

03209036
6 ROLAND GARDENS LONDON ENGLAND SW7 3PH

People & Contacts

Contact Details
Registered Address 6
ROLAND GARDENS LONDON ENGLAND

SW7 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOMESA LIMITED 07 Jun 1996 - 23 Sep 1996
People

Current directors

M2 PROPERTY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 ROLAND GARDENS SW73PH

Date Appointed: 08 Mar 2018

Appointment Type: C

Other Appointments: None

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MR JEREMY GILES GARFIELD DAVIES

Birthdate: Dec 1969

Nationality: BRITISH

Address: FLAT 6 36 CRANLEY GARDENS SW73DD

Date Appointed: 06 Sep 2002

Appointment Type: D

Other Appointments: None

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MR HENRY CLAVERING TOLLEMACHE STRUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 6 ROLAND GARDENS SW73PH

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 07 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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THRINGS COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE PARAGON COUNTERSLIP BS16BX

Date Appointed: 07 Aug 1996

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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PAUL DARLINGTON CABLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 36A CRANLEY GARDENS SW73DD

Date Appointed: 15 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 07 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 07 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CATHERINE DE RHAM

Birthdate: Sep 1970

Nationality: BRITISH

Address: 203 KEALAKAI PL HI 96779

Date Appointed: 05 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EARL OF GUILFORD

Birthdate: Feb 1971

Nationality: BRITISH

Address: FLAT 5 36 CRANLEY GARDENS SW73DD

Date Appointed: 15 Oct 1997

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID ELDRIDGE

Birthdate: May 1939

Nationality: BRITISH

Address: 45 PONT STREET SW1X0BX

Date Appointed: 07 Aug 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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LEIGH ENEVOLDSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 36A CRANLEY GARDENS SW73DD

Date Appointed: 11 Mar 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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FRANK LESLIE FREDERICK HEATH

Birthdate: Jul 1945

Nationality: BRITISH

Address: WARREN WOOD HANDCROSS WEST SUSSEX RH176DX

Date Appointed: 15 Oct 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ERIC MACCALLUM LABAND

Birthdate: Jan 1952

Nationality: BRITISH

Address: B41, 20 FLOOR PO SHAN MANSIONS 10-12 PO SHAN ROAD

Date Appointed: 25 Apr 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN MILLER

Birthdate: Mar 1963

Nationality: BRITISH

Address: FLAT 6 36 CRANLEY GARDENS SW73DD

Date Appointed: 15 Oct 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MRS SASHA ANNA OZMEN

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6 ROLAND GARDENS SW73PH

Date Appointed: 28 Jun 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR TAMER OZMEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: FLAT 2 36 CRANLEY GARDENS SW73DD

Date Appointed: 05 Dec 2006

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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NIKOLAUS VON HUETZ

Birthdate: Oct 1965

Nationality: GERMAN

Address: FLAT 1 36 CRANLEY GARDENS SW73DD

Date Appointed: 16 Jul 2007

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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