Cross Check

100 PALACE GARDENS TERRACE LIMITED

Company Number

02571836

Private limited company
Active
OverviewPeopleRelated
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BARCLAY, Bruce Stuart

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British,New Zealander

  1. Appointed as Director

Correspondence Address
136 Kensington Church Street London W8 4BH England
Country of Residence
Switzerland

CALLAGHAN, Sarah

Date of Birth
Role
Active
Director
Occupation
Journalist
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 100 Palace Gardens Terrace London W8 4RS
Country of Residence
United Kingdom

LARGE, Simon Johann Eyre

Date of Birth
Role
Active
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

Correspondence Address
136 Kensington Church Street London W8 4BH England
Country of Residence
England

CALLAGHAN, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 100 Palace Gardens Terrace London W8 4RS

CALLAGHAN, Sarah

Role
Resigned
Secretary
Occupation
Journalist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 100 Palace Gardens Terrace London W8 4RS

LINES, Sidney George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

JSSP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Battersea Square London SW11 3RA

AQUAVIVA, Bartolomeo

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/100 Palace Gardens Terrace London W8 4RS

IVANOVIC, Aleksandar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Palace Gardens Terrace London W8 4RS
Country of Residence
England

LARGE, Duncan Eyre

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paracelsus Strasse 40 38116 Braunschweig W3 Germany
Country of Residence
Germany

LOCKFIELD, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 100 Palace Gardens Terrace Kensington London W8 4RS

MACARTNEY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 And 5 100 Palace Gardens Terrace London W8 4RS

MARSHALL, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 4 100 Palace Gardens Terrace London W8 4RS

VEITCH, Elaine Charmian

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Hannington Highworth Wiltshire BN6 7RP

VEITCH, George Seton

Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
100 Palace Gardens Terrace London W8 4RS

WELLS, Malcolm Henry Weston

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 2 100 Palace Gardens Terrace London W8 4RS

Mr Duncan Eyre Large

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
136 Kensington Church Street London W8 4BH England
Country of Residence
Germany

Ms Sarah Callaghan

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
136 Kensington Church Street London W8 4BH England
Country of Residence
United Kingdom

Mr Bruce Stuart Barclay

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British,New Zealander

  1. Notified

Correspondence Address
136 Kensington Church Street London W8 4BH England
Country of Residence
Switzerland