70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

03391082
TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET LONDON ENGLAND SW1Y 4BP

People & Contacts

Contact Details
Registered Address TC GROUP 6TH FLOOR
KING'S HOUSE, 9-10 HAYMARKET LONDON ENGLAND

SW1Y 4BP
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 RENATA DONATELLA ARNOLD

Birthdate: Aug 1944

Nationality: GERMAN

Address: TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET SW1Y4BP

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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MS EIKE CUMMINGS

Birthdate: Jun 1970

Nationality: BRITISH

Address: TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET SW1Y4BP

Date Appointed: 18 Feb 2013

Appointment Type: D

Other Appointments: None

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MS BENEDETTA FERRARO

Birthdate: Mar 1963

Nationality: ITALIAN

Address: FLAT 9 70-71 PRINCE'S SQUARE W24NY

Date Appointed: 24 Nov 2006

Appointment Type: D

Other Appointments: None

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MRS PAOLA KALISPERAS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 167 PORTLAND ROAD W114LR

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN CLIFTON

Birthdate: May 1945

Nationality: BRITISH

Address: FLAT 13 70 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Sep 2005

Appointment Type: PC

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: 24 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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STEPHEN PAUL FAIRFAX

Birthdate: Feb 1968

Nationality: BRITISH

Address: 9B ATHERTON STREET BATTERSEA SW112JE

Date Appointed: 11 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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ROBERT NEIL MANNING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 HEREFORD ROAD BAYSWATER W24AB

Date Appointed: 26 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES PARKINSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 83 WIMPOLE STREET W1G9RQ

Date Appointed: 24 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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UDLEM LTD

Birthdate: N/A

Nationality:

Address: 21 CHURCH STREET TW184EN

Date Appointed: 19 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MAREA DOLORES YOUNG-TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 85 WESTBOURNE TERRACE W26QS

Date Appointed: 17 Oct 2008

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JONATHAN CHARLES ADDERLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: FLAT 9 70 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RAMZI ASSI

Birthdate: Jun 1982

Nationality: BRITISH

Address: TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET SW1Y4BP

Date Appointed: 01 Oct 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MARK KERSHAW BONNAR

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT 3 70 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR GIJS BORGHOUTS

Birthdate: Apr 1972

Nationality: DUTCH

Address: TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET SW1Y4BP

Date Appointed: 17 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CLIFTON

Birthdate: May 1945

Nationality: BRITISH

Address: FLAT 13 70 PRINCES SQUARE W24NY

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2013

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: 24 Jun 1997

Date Resigned: Jun 1997

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: 24 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANDREW COLIN DE WOLF

Birthdate: Nov 1943

Nationality: BRITISH

Address: 158 GLOUCESTER PLACE NW16DT

Date Appointed: 16 Apr 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY GARDNER

Birthdate: Dec 1950

Nationality: UNITED STATES

Address: FLAT 5 70-71 PRINCES SQUARE W24NY

Date Appointed: 24 Jan 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS LEANNE MARIE JUMABHOY

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET SW1Y4BP

Date Appointed: 26 Nov 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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COSTAS KALISPERAS

Birthdate: Feb 1969

Nationality: BRITISH

Address: FLAT 4 70-71 PRINCES SQUARE W24NY

Date Appointed: 27 Jul 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PAULA KALISPERAS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 167 PORTLAND ROAD W114LR

Date Appointed: 12 Jun 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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IGOR KUCZMA

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT 14 70 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDRA MARTIN-ZAKHEIM

Birthdate: Aug 1966

Nationality: BRITISH

Address: FLAT 5 70-71 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL MARTIN-ZAKHEIM

Birthdate: Jan 1947

Nationality: BRITISH

Address: FLAT 5 70/71 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL MCEWEN

Birthdate: May 1947

Nationality: BRITISH

Address: 83 WIMPOLE STREET W1G9RQ

Date Appointed: 24 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DR JOHN RICHARD NORBURY

Birthdate: May 1937

Nationality: BRITISH

Address: FLAT 1 70 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES PARKINSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 83 WIMPOLE STREET W1G9RQ

Date Appointed: 24 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ELEANOR PRESCOTT

Birthdate: Oct 1976

Nationality: BRITISH

Address: FLAT 1 70-71 PRINCES SQUARE W24NY

Date Appointed: 27 Jul 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANJANI SINGH

Birthdate: May 1955

Nationality: BRITISH

Address: 101 COTTON HILL KENT BR15RS

Date Appointed: 16 Apr 1998

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM TYNDALL

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLAT 7 70/71 PRINCES SQUARE W24NY

Date Appointed: 16 Apr 1998

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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