40 ST STEPHEN'S GARDENS LIMITED

03224188
40 ST. STEPHENS GARDENS FLAT 2 LONDON W2 5NJ

People & Contacts

Contact Details
Registered Address 40
ST. STEPHENS GARDENS FLAT 2 LONDON

W2 5NJ
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

MR RAMON CUMMINS

Birthdate: Mar 1980

Nationality: UNITED KINGDOM

Address: 40A ST. STEPHENS GARDENS W25NJ

Date Appointed: 15 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

DAN NATHAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 2 40 ST STEPHENS GARDENS W25NJ

Date Appointed: 21 Aug 1996

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES EDOUARD PIGNAL

Birthdate: Feb 1975

Nationality: CANADIAN

Address: FLAT 3, 40 ST. STEPHENS GARDENS W25NJ

Date Appointed: 02 Jul 2010

Appointment Type: D

Other Appointments: None

View Director

MR MARCO ROCCO

Birthdate: Feb 1962

Nationality: ITALIAN

Address: FLAT 1, 40 ST. STEPHENS GARDENS W25NJ

Date Appointed: 02 Jul 2010

Appointment Type: D

Other Appointments: None

View Director

MS ALINE VANDECASTEELE

Birthdate: Sep 1986

Nationality: BELGIAN

Address: FLAT 4 40 ST STEPHENS GARDENS W25NJ

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

DANIEL DAN NATHAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 2 40 ST STEPHEN'S GARDENS GREATER LONDON W25NJ

Date Appointed: 12 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

SUSAN O'MAHONY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 288 LATYMER COURT HAMMERSMITH ROAD W67LD

Date Appointed: 12 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

SANTOS PALACIOS

Birthdate: Nov 1978

Nationality: SPANISH

Address: FLAT 4 40 ST STEPHENS GARDENS GREATER LONDON W25NJ

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

View Director

JAMES RADICE

Birthdate: Oct 1961

Nationality: BRITISH

Address: FLAT 4 40 ST STEPHENS GARDENS W2

Date Appointed: 21 Aug 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

View Director

ANDREW RICHARD TURNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: FIRST FLOOR FLAT 63 WESTBOURNE TERRACE W23UY

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

SOPHIE AUSTIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: FLAT 3 40 ST STEPHENS GARDENS W2

Date Appointed: 21 Aug 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MARTIN BATES

Birthdate: Dec 1969

Nationality: BRITISH

Address: FLAT 4 40 SAINT STEPHENS GARDENS W25NJ

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER CANNON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 40A SAINT STEPHENS GARDENS W25NJ

Date Appointed: 21 Aug 1996

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CLINCH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 40 ST. STEPHENS GARDENS FLAT 4 W25NJ

Date Appointed: 18 Oct 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 12 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

SANTOS PALACIOS

Birthdate: Nov 1978

Nationality: SPANISH

Address: FLAT 4 40 ST STEPHENS GARDENS GREATER LONDON W25NJ

Date Appointed: 31 Aug 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

JAMES RADICE

Birthdate: Oct 1961

Nationality: BRITISH

Address: FLAT 4 40 ST STEPHENS GARDENS W2

Date Appointed: 21 Aug 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH RUIS

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 1 KENILWORTH HOUSE GROSVENOR ROAD W44EJ

Date Appointed: 21 Aug 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

ANDREW ANTHONY SWAN

Birthdate: Jun 1973

Nationality: NEW ZEALANDER

Address: FLAT 3 40 ST. STEPHENS GARDENS NOTTING HILL W25NJ

Date Appointed: 02 May 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

ANDREW RICHARD TURNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: FIRST FLOOR FLAT 63 WESTBOURNE TERRACE W23UY

Date Appointed: 01 Sep 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOHN WALKER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 ALDBURGH MEWS MARYLEBONE LANE W1U1BT

Date Appointed: 12 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

CHARLOTTE WELLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 3 40 ST STEPHENS GARDENS GREATER LONDON W25NJ

Date Appointed: 02 May 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director