WETHERBY HOUSE (SW5) LIMITED

03504281
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

People & Contacts

Contact Details
Registered Address UNIT 16
NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON

SW18 1PE
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 JEFFREY ALAN ROBERTS

Birthdate: Nov 1952

Nationality: BRITISH

Address: FLAT 16 WETHERBY HOUSE 20-21 WETHERBY GARDENS KENSINGTON SW50JP

Date Appointed: 24 Oct 2011

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN BARCLAY ROBERTS

Birthdate: Nov 1949

Nationality: BRITISH

Address: FLAT 25 WETHERBY HOUSE 20-21 WETHERBY GARDENS KENSINGTON SW50JP

Date Appointed: 14 Feb 2007

Appointment Type: D

Other Appointments: None

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ANA ISABEL SANZ

Birthdate: Dec 1967

Nationality: SPANISH

Address: FLAT 2 18 GLEDHOW GARDENS SW50AZ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COUNTY ESTATE MANAGEMENT

Birthdate: N/A

Nationality: BRITISH

Address: 77 SOUTH AUDLEY STREET W1K1JG

Date Appointed: 03 May 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH255NR

Date Appointed: 04 Feb 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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NEIL JOHN GRAHAM

Birthdate: Dec 1940

Nationality: BRITISH

Address: FLAT 5 23 CORNWALL GARDENS SW74AW

Date Appointed: 04 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 04 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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QUADRANT PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KENNEDY HOUSE 115 HAMMERSMITH ROAD W140QH

Date Appointed: 06 May 2009

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 02 Dec 2002

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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PHILIPPE BRICKA

Birthdate: Mar 1949

Nationality: FRENCH

Address: 3 WETHERBY HOUSE 20-21 WETHERBY GARDENS SW50JP

Date Appointed: 14 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PENELOPE BRIDGERS

Birthdate: Oct 1943

Nationality: AMERICAN

Address: FLAT 5 WETHERBY HOUSE 20-21 WETHERBY GARDENS KENSINGTON SW50JP

Date Appointed: 27 Feb 2007

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GEORGE CLIVE FORESTIER WALKER

Birthdate: Mar 1946

Nationality: BRITISH

Address: FLAT 6 20-21 WETHERBY GARDENS SW50JP

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER KENNEDY

Birthdate: Jun 1942

Nationality: BRITISH

Address: 15 CHELSEA PARK GARDENS SW36AF

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ELISABETH VIVIANE LAANEN

Birthdate: Jan 1945

Nationality: DUTCH

Address: FLAT 19 20-21 WETHERBY HOUSE SW50JP

Date Appointed: 29 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 04 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHARLES STEPHEN SAMEK

Birthdate: Jun 1965

Nationality: BRITISH

Address: FLAT 16 20-21 WETHERBY GARDENS SW50JP

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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