4 UPPER WIMPOLE STREET LIMITED

03628042
4 UPPER WIMPOLE STREET LONDON W1G 6LF

People & Contacts

Contact Details
Registered Address 4 UPPER WIMPOLE STREET
LONDON

W1G 6LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 742 LIMITED 08 Sep 1998 - 03 Nov 1998
People

Current directors

EDWARD PETER DELANY

Birthdate: Aug 1968

Nationality: FRENCH

Address: 4 UPPER WIMPOLE STREET W1G6LF

Date Appointed: 16 May 2005

Appointment Type: C

Other Appointments: None

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EDWARD PETER DELANY

Birthdate: Aug 1968

Nationality: FRENCH

Address: 4 UPPER WIMPOLE STREET W1G6LF

Date Appointed: 28 Oct 1998

Appointment Type: D

Other Appointments: None

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MARIANNE VANDENDRIESSCHE

Birthdate: Sep 1953

Nationality: BELGIAN

Address: FLAT 1 4 UPPER WIMPOLE STREET W1G6LF

Date Appointed: 28 Oct 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

KIRSTEN ELIZABETH DONALD

Birthdate: Oct 1963

Nationality: BRITISH

Address: 52 FERNTOWER ROAD N52JH

Date Appointed: 28 Oct 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 08 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS BROOKS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 61 CLIFFORD GARDENS NW105SE

Date Appointed: 28 Oct 1998

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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KIRSTEN ELIZABETH DONALD

Birthdate: Oct 1963

Nationality: BRITISH

Address: 52 FERNTOWER ROAD N52JH

Date Appointed: 28 Oct 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 08 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS HOBBS

Birthdate: Dec 1930

Nationality: BRITISH

Address: FLAT 1 4 UPPER WIMPOLE STREET WIG6LF

Date Appointed: 28 Oct 1998

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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