3 REDCLIFFE SQUARE LIMITED

03439095
ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TF

People & Contacts

Contact Details
Registered Address ROOM 540, LINEN HALL
162-168 REGENT STREET LONDON UNITED KINGDOM

W1B 5TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABBOTART LIMITED 24 Sep 1997 - 18 Mar 1998
People

Current directors

CITY CAS SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 540 LINEN HALL 162-168 REGENT STREET W1B5TF

Date Appointed: 17 Mar 2022

Appointment Type: C

Other Appointments: None

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MARIE MARTINE ERIC GEORGY

Birthdate: Jun 1988

Nationality: BELGIAN

Address: FLAT 5 3 REDCLIFFE SQUARE CHELSEA SW109LA

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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CAROL ANN LEIGH

Birthdate: Sep 1951

Nationality: BRITISH

Address: STRETTON HALL STRETTON CHESHIRE SY147JA

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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VERONICA SUSAN SANDERSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: GROUND FLOOR FLAT 3 REDCLIFFE SQUARE SW109LA

Date Appointed: 01 May 2003

Appointment Type: D

Other Appointments: None

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MRS ANN VOLLUM

Birthdate: Sep 1935

Nationality: BRITISH

Address: FLAT 4 3 REDCLIFFE SQUARE ENGLAND SW109LA

Date Appointed: 22 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BEDFORD ROW REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 10 ARGYLL STREET W1F7TQ

Date Appointed: 03 Sep 2002

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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BR REGISTRARS LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 107-109 GREAT PORTLAND STREET W1W6QG

Date Appointed: 24 Sep 2012

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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NIGEL WILLIAM HUBERT LAX

Birthdate: Sep 1957

Nationality: BRITISH

Address: FLAT 3 7 REDCLIFFE SQUARE SW109LA

Date Appointed: 26 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAVID GREY HUTTON

Birthdate: May 1947

Nationality: BRITISH

Address: THE CRANEWELL 2 MICHAEL ROAD SW62AD

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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IRENE ANN LAX

Birthdate: Feb 1959

Nationality: BRITISH

Address: FLAT 3 7 REDCLIFFE SQUARE SW109LA

Date Appointed: 26 Sep 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM HUBERT LAX

Birthdate: Sep 1957

Nationality: BRITISH

Address: FLAT 3 7 REDCLIFFE SQUARE SW109LA

Date Appointed: 26 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CAROL ANN LEIGH

Birthdate: Sep 1951

Nationality: BRITISH

Address: STRETTON HALL STRETTON CHESHIRE SY147JA

Date Appointed: 29 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JAMES BERNARD LEIGH

Birthdate: Jul 1945

Nationality: BRITISH

Address: STRETTON HALL STRETTON CHESHIRE SY147JA

Date Appointed: 29 Aug 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK OHLSON

Birthdate: May 1960

Nationality: BRITISH

Address: FLAT 5 3 REDCLIFFE SQUARE SW109LA

Date Appointed: 02 Feb 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL NICHOLAS PAPAIOANNOU

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT 5 3 REDCLIFFE SQUARE SW109LA

Date Appointed: 30 Jun 2004

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PENELOPE ANN PHILLIPS

Birthdate: Jun 1943

Nationality: BRITISH

Address: FLAT 3 3 REDCLIFFE SQUARE SOUTH WEST KENSINGTON SW109LA

Date Appointed: 03 Sep 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PETER MAXWELL SANDERSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: RAISED GROUND FLOOR FLAT 3 REDCLIFFE SQUARE SW109LA

Date Appointed: 02 Feb 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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WALTER LARS VOLLUM

Birthdate: Apr 1932

Nationality: BRITISH

Address: SECOND FLOOR FLAT 3 REDCLIFFE SQUARE SW109LA

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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