LEINSTER SQUARE 6364 LIMITED

03831035
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1243) LIMITED 25 Aug 1999 - 21 Aug 2000
People

Current directors

MR RICHARD FRY

Birthdate: N/A

Nationality:

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 02 Feb 2015

Appointment Type: C

Other Appointments: None

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MRS PATRICIA MARINELLA CONNELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 15 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL GEORGE MORGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT 4 63-64 LEINSTER SQUARE W24PS

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MS LAURISA SCHUTT

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 63-64 LEINSTER SQUARE W24PS

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR BENJAMIN THEODOR WILLSON

Birthdate: Nov 1986

Nationality: BRITISH

Address: FLAT 6 63/64 LEINSTER SQUARE W24PS

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BLENHEIMS ESTATE AND ASSET MANAGEMENT

Birthdate: N/A

Nationality: BRITISH

Address: 15 YOUNG STREET SECOND FLOOR W85EH

Date Appointed: 06 Mar 2012

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ROBERT HENRY CASTLE

Birthdate: N/A

Nationality:

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 31 Aug 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 25 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JOY RUTHERFORD

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 ST HILARYS DRIVE CONWY LL319SS

Date Appointed: 16 Dec 1999

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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DANIEL RICHARD WILLIAM SANDERS

Birthdate: Mar 1971

Nationality: AUSTRALIAN

Address: FLAT 8 63-64 LEINSTER SQUARE W24PS

Date Appointed: 20 Mar 2008

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MS DEBORAH ISABEL AINGER

Birthdate: Jan 1942

Nationality: BRITISH

Address: FLAT 3 LEINSTER SQUARE W24PS

Date Appointed: 09 Mar 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT HENRY CASTLE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 31 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 25 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MCDERMOTT

Birthdate: Sep 1986

Nationality: BRITISH

Address: 63-64 LEINSTER SQUARE W24PS

Date Appointed: 07 Aug 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR BERTRAM NESSELRODE

Birthdate: Nov 1984

Nationality: GERMAN / DUTCH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 24 Feb 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM PLANT

Birthdate: Jan 1946

Nationality: BRITISH

Address: FLAT 10 63-64 LEINSTER SQUARE WESTMINSTER W24PS

Date Appointed: 16 Dec 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROWLAND

Birthdate: Nov 1984

Nationality: ENGLISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH RUSSELL

Birthdate: Feb 1933

Nationality: BRITISH

Address: 63-64 LEINSTER SQUARE W24PS

Date Appointed: 06 Feb 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JOY RUTHERFORD

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 ST HILARYS DRIVE CONWY LL319SS

Date Appointed: 16 Dec 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DANIEL RICHARD WILLIAM SANDERS

Birthdate: Mar 1971

Nationality: AUSTRALIAN

Address: FLAT 8 63-64 LEINSTER SQUARE W24PS

Date Appointed: 26 Feb 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DANIELA WILLSON

Birthdate: Feb 1955

Nationality: GERMAN

Address: 34 UPPER ADDISON GARDENS W148AJ

Date Appointed: 15 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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