Cross Check

HOWARD DE WALDEN ESTATES LIMITED

Company Number

00781024

Private limited company
Active
OverviewPeopleRelated
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BROCK, Leonie Claire Watson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
23 Queen Anne Street London W1G 9DL England

ACLOQUE, Camilla Anne Bronwen, The Honourable

Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

BEST, Julian Kenneth

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
England

BUCHAN, Susan, The Honourable Mrs

Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

GILBARD, Marc Edward Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE England
Country of Residence
United Kingdom

GRIFFITH, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
England

KAKKAR, Ajay Kumar, Professor Lord

Date of Birth
Role
Active
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
England

KILDEA, Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

PEACE, Elizabeth Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
England

PROBY, William Henry, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

SHANNON, Toby Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

STERNBERG, Karl Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
England

WHITE, Jessica Jane Vronwy, The Honourable

Date of Birth
Role
Active
Director
Occupation
Farmer
Nationality
British
Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

GRIFFITH, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Baker Street London W1U 8EQ England

HALL, Barbara Dawn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

INMAN, Karen Teresa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Queen Anne Street London W1G 9DL England

LEE, John Philip Macarthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Queen Anne Street London W1G 9DL

PRECIOUS, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Queen Anne Street London W1G 9DL

ASHENDEN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL
Country of Residence
England

BARTON, Malcolm Peter Speight

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL
Country of Residence
United Kingdom

BAYNHAM, Simon William De Mouchet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
United Kingdom

BAYNHAM, Simon William De Mouchet

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
United Kingdom

DE WALDEN, Howard, The Lady

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL England
Country of Residence
United Kingdom

ELDRIDGE, Colin Maurice Julian

Date of Birth
Role
Resigned
Director
Occupation
Fca
Nationality
British

  1. Resigned as Director

Correspondence Address
Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

GIBBS, Roger Geoffrey, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Tregunter Road London SW10 9LS

HARDY, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT
Country of Residence
England

HENDERSON, John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
West Woodhay House Newbury Berkshire RG15 0BS

HOWARD DE WALDEN AND SEAFORD, Johnosmael, The Rt Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Avington Manor Avington Hungerford Berkshire RG17 0UL

HOWES, Christopher Kingston, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
England

HYNARD, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Baker Street London W1U 8EQ England
Country of Residence
England

MOBBS, Gerald Nigel, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

MUSGRAVE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
England

PEACOCK, Christopher Arden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL
Country of Residence
United Kingdom

STORMONTH DARLING, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queen Anne Street London W1G 9DL
Country of Residence
England

Howard De Walden Estates Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
23 Queen Anne Street London W1G 9DL England