LITTLE ADELPHI FREEHOLD COMPANY LIMITED

03458895
3 BUNHILL ROW LONDON EC1Y 8YZ

People & Contacts

Contact Details
Registered Address 3
BUNHILL ROW LONDON

EC1Y 8YZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STARSIMPLY LIMITED 31 Oct 1997 - 19 Jan 1999
People

Current directors

GRAHAM WILSON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 61 LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 08 Aug 2024

Appointment Type: D

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 07 Sep 1999

Appointment Type: C

Other Appointments: None

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MR SHYAM SUNDER ASHOKA

Birthdate: Nov 1954

Nationality: BRITISH

Address: FLAT 14 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 27 Jul 2017

Appointment Type: D

Other Appointments: None

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MR CLAUDE ANDREW ROBERT FENEMORE-JONES

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 03 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MAXIM GERALD MCDONALD

Birthdate: Apr 1983

Nationality: BRITISH

Address: THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 24 Mar 2014

Appointment Type: D

Other Appointments: None

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RICHARD HOLLINGSWORTH

Birthdate: Feb 1966

Nationality: BRITISH

Address: 22 BUCKINGHAM STREET WC2N6ET

Date Appointed: 28 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 8, LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 07 Nov 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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LADY JUSTICE GERALDINE MARY ANDREWS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 59 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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CAROL FRANCES ALDRIDGE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 66 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 13 Jul 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM ALDRIDGE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 25 THE LITTLE ADELPHI 10 JOHN ADAM ST WC2N6HA

Date Appointed: 18 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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LADY JUSTICE GERALDINE MARY ANDREWS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 59 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 09 Jun 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TESSA FRAZER CLARKE

Birthdate: May 1947

Nationality: BRITISH

Address: 22 BUCKINGHAM STREET WC2N6ET

Date Appointed: 14 May 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA IRENE DOWTY

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 11 Jan 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT FLETCHER

Birthdate: Jul 1957

Nationality: BRITISH

Address: HARWOOD 35 BURKES ROAD BERKSHIRE HP91PF

Date Appointed: 24 Sep 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES RUSSELL FOSTER

Birthdate: Dec 1947

Nationality: BRITISH

Address: WEST WING BURDON HALL BURDON VILLAGE TYNE AND WEAR SR32PX

Date Appointed: 07 Jan 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LAWRENCE GRAHAM

Birthdate: Dec 1944

Nationality: BRITISH

Address: SNETTISHAM LODGE 28 PARKSIDE GARDENS SW195ET

Date Appointed: 09 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GRAEME MALCOLM GUTHRIE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 53 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 22 Aug 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ALUN PRICE JONES

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 11 Jan 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WILLIAM KWATERSKI

Birthdate: Jan 1950

Nationality: BRITISH

Address: FLAT 53, LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 12 Oct 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MARK EMILE LANGLOIS

Birthdate: Apr 1976

Nationality: BRITISH

Address: THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 17 Jun 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD ALISTAIR MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 18 SHANKLIN AVENUE ESSEX CM129JJ

Date Appointed: 22 Jul 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MARIA-ELENA MCDONALD

Birthdate: Nov 1950

Nationality: BRITISH

Address: 47 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 24 Sep 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN MEHRZAD

Birthdate: Feb 1979

Nationality: BRITISH

Address: 54 LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 19 Aug 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN THEODORE MILLER

Birthdate: Nov 1971

Nationality: BRITISH

Address: FLAT 8 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE NUTTALL

Birthdate: Mar 1953

Nationality: BRITISH

Address: BEARCROFT HOUSE HASELOR WARWICKSHIRE B496LU

Date Appointed: 24 Sep 2002

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GEMMA O'CONNOR

Birthdate: Apr 1940

Nationality: IRISH

Address: 57 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2A6HA

Date Appointed: 22 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PHILIP SCOURFIELD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 61 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 18 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL LEVER STONE

Birthdate: Aug 1937

Nationality: BRITISH

Address: FLAT 41 ORCHARD COURT PORTMAN SQUARE W1H6LF

Date Appointed: 07 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GORDON SUTHERLAND

Birthdate: Oct 1958

Nationality: BRITISH

Address: FLAT 11 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 17 Jun 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER TAIT

Birthdate: Oct 1956

Nationality: BRITISH

Address: FLAT 15 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 30 Mar 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ALAN KEITH TALLENTIRE

Birthdate: Apr 1943

Nationality: BRITISH

Address: 9 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N6HA

Date Appointed: 16 Nov 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROCKY UNADKAT

Birthdate: Aug 1973

Nationality: BRITISH

Address: 60 THE LITTLE ADELPHI JOHN ADAM STREET WC2N6HA

Date Appointed: 09 May 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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