Officers

  • uk

  • caroline pennick

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  • CAROLINE JANE PENNICK

  • Nationality: British
  • Address: Uk England, W1H 2LF
  • UK

    26 MONTAGU SQUARE LIMITED

  • 02391920
  • LIVE
  • Date Incorporated: 

  • MRS JULIA SIRA JONES

  • Director - Active
  • Appointed: 2012-03-01

  • JANE MARIANNA ROOT

  • Director - Active
  • Appointed: 2003-02-20

  • FEROZA AHMED

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2011-05-02

  • GEORGE CHRISTOPHER HAMMER

  • Director - Resigned
  • Appointed: 1991-06-05
  • Resigned: 2003-04-01

  • WILLIAM GRAHAM MCDOUGALL

  • Director - Resigned
  • Appointed: 1991-06-05
  • Resigned: 2008-02-05

  • MR PETER ERNEST ARTHUR MONTAGNON

  • Director - Resigned
  • Appointed: 1991-06-05
  • Resigned: 2003-02-10

  • HERTFORD COMPANY SECRETARIES LIMITED HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2012-03-12

  • FEROZA AHMED

  • Secretary - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2011-05-02

  • MRS ANN MARI CHARLOTTE MCDOUGALL

  • Secretary - Resigned
  • Appointed: 1991-06-05
  • Resigned: 2008-02-05

  • PENNICK, Caroline Jane

  • Nationality: British
  • Address: London, SW4 6BS
  • UK

    THE LONDON FURNISHING COMPANY LIMITED

  • 09821881
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-04-27

  • NOTMAN, Jean

  • Director - Expired
  • Appointed: 2015-10-13

  • WALKER, John Dallow

  • Director - Expired
  • Appointed: 2015-10-13

  • WALKER, John Dallow

  • Secretary - Expired
  • Appointed: 2015-10-13
  • UK

    62 RANDOLPH AVENUE LIMITED

  • 01621731
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Adamandia Maria

  • Director - Active
  • Appointed: 1998-04-14

  • JAPHET, Anthony Stephen

  • Director - Active
  • Appointed: 2019-04-04

  • MIRZA, Zuhair Uddin

  • Director - Active
  • Appointed: 2016-12-22

  • SOMEN, David

  • Director - Active
  • Appointed: 2012-02-02

  • SOMEN, Jonathan

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2001-07-11

  • VASWANI, Neena

  • Director - Active
  • Appointed: 2011-10-21

  • DA MOSTO, Marco Andrea

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-06

  • GOHAR, Syed Naiz

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-03

  • GRAY, Carol Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-19

  • JAMES, Christine Mary

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2004-01-08

  • JONES, Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-01

  • KENNY, Susan Pauline

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 2009-12-15

  • PIKE, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-19

  • SILVER, Paul Gerald Stuart

  • Director - Resigned
  • Appointed: 2003-11-23
  • Resigned: 2010-04-29

  • SOMEN, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-11

  • TRENT PARK PROPERTIES LLP

  • Secretary - Active
  • Appointed: 2019-05-01

  • SOMEN, David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2010-01-05

  • PEMBERTONS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-01-05
  • Resigned: 2013-06-30
  • UK

    33 CLARENDON GARDENS LIMITED

  • 01652229
  • LIVE
  • Date Incorporated: 

  • DONOGHUE, Lorena

  • Director - Resigned
  • Appointed: 1995-01-02
  • Resigned: 2021-01-26

  • AXFORD, Eric Sidney

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1998-09-09

  • BARRETT, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-11

  • BELLHOUSE, Catherine Helen

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1996-03-11

  • DONOGHUE, Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-23

  • FLETCHER, Emma Louise

  • Director - Resigned
  • Appointed: 2008-06-09
  • Resigned: 2011-05-20

  • FLETCHER, Leslie Herbert

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 2008-06-09

  • KARMEL, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-01

  • LADBURY, Sarah

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 1999-11-12

  • NATTERER, Johannes

  • Director - Active
  • Appointed: 2021-02-02

  • DONOGHUE, Lorena

  • Secretary - Resigned
  • Appointed: 1995-01-02
  • Resigned: 2021-01-26

  • BONINO, Piero

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-11

  • NATTERER, Johannes

  • Secretary - Active
  • Appointed: 2021-05-26

  • PENNICK, Caroline Jane

  • Nationality: British
  • Address: London, W9 1BE
  • UK

    LONDON DESIGN GROUP LIMITED

  • 03062319
  • LIVE
  • Date Incorporated: 

  • NOTMAN, Jean

  • Director - Active
  • Appointed: 1995-05-30

  • WALKER, John Dallow

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1999-02-16

  • WALKER, John Dallow

  • Secretary - Active
  • Appointed: 1995-05-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1995-05-30
  • UK

    FIFTH CAPITAL LONDON LIMITED

  • 07861787
  • LIVE
  • Date Incorporated: 

  • PENNICK, Marc

  • Director - Active
  • Appointed: 2011-11-28

  • KAHAN, Barbara

  • Director - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2011-11-28
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