EMPRESS STATE GP LIMITED

06532038
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 3539) LIMITED 12 Mar 2008 - 13 May 2008
People

Current directors

MR SEVERINUS VINCENT FIHOSY

Birthdate: May 1966

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 26 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

PAUL DAVID WYLIE

Birthdate: Sep 1981

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 13 May 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALD'S ROAD WC1X8RW

Date Appointed: 12 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 18 Aug 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

View Director

MISS LEIGH MCCAVENY

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 21 Apr 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

RUTH ELIZABETH PAVEY

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 05 May 2010

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM REGINALD BLACK

Birthdate: Oct 1950

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 25 Apr 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR SOUMEN DAS

Birthdate: Aug 1976

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH WILLIAM BAILLIE HANNAH

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DAVID HAWKSWORTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 18 Aug 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SITUL SURYAKANT JOBANPUTRA

Birthdate: Dec 1973

Nationality: BRITISH

Address: 15 GROSVENOR STREET W1K4QZ

Date Appointed: 16 Dec 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 13 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD FRANK HILARY LINNELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 13 May 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALD'S ROAD WC1X8RW

Date Appointed: 12 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MS SIOBHAN PETERS

Birthdate: May 1970

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 26 Mar 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

DAVID BENJAMIN RIDGWELL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 Apr 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID SELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR BALBINDER SINGH TATTAR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 18 Aug 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director