61-62 LEINSTER SQUARE LIMITED

05565308
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

No previous names

People

Current directors

WILLMOTTS (EALING) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 09 Jun 2020

Appointment Type: C

Other Appointments: None

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FRY ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 13 Nov 2024

Appointment Type: C

Other Appointments: None

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MRS MAGDALENA ANNA LATEK

Birthdate: May 1979

Nationality: BRITISH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 10 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GUILLAUME MARCHAND

Birthdate: Jun 1981

Nationality: FRENCH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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MR FREDERIC MICHEL-VERDIER

Birthdate: May 1968

Nationality: BRITISH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 10 Jan 2024

Appointment Type: D

Other Appointments: None

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MS TETYANA MIKHNOVSKA

Birthdate: Apr 1984

Nationality: BRITISH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 09 Jan 2024

Appointment Type: D

Other Appointments: None

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MR FRASER NORWOOD

Birthdate: Mar 1969

Nationality: BRITISH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 147A HIGH STREET EN87AP

Date Appointed: 13 Dec 2018

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 OLD BAILEY EC4M7EG

Date Appointed: 15 Sep 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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WILLMOTTS (EALING) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 09 Jun 2020

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MAREA DOLORES YOUNG-TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 85 WESTBOURNE TERRACE W26QS

Date Appointed: 04 Nov 2008

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR KEITH GRAEME EDELMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 04 Feb 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK EDELMAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: FLAT 3 61-62 LEINSTER SQUARE BAYSWATER W24PS

Date Appointed: 11 Jan 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS CHRISTINA FOTINELLI

Birthdate: Jul 1974

Nationality: GREEK

Address: WILLMOTT HOUSE 12 BLACKS ROAD W69EU

Date Appointed: 21 Mar 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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SUSAN JANE GREENFIELD

Birthdate: Feb 1958

Nationality: BRITISH

Address: FLAT 2 62 LEINSTER SQUARE W24PS

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE SANDILANDS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 26 Jun 2012

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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TEMPLE DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 OLD BAILEY EC4M7EG

Date Appointed: 15 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANNA VOLOKHOVA

Birthdate: Aug 1974

Nationality: BRITISH

Address: FLAT 7 61-62 LEINSTER SQUARE W24PS

Date Appointed: 31 Oct 2005

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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