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HERTFORD LODGE LIMITED

Company Number

03389982

Private limited company
Active
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CAREW, Christopher Martin

Date of Birth
Role
Active
Director
Occupation
Software Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Country of Residence
England

KISSOCK, Adrian Alistair Norman

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Country of Residence
England

WHITING, Calem

Date of Birth
Role
Active
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Country of Residence
England

DUNN, Evelin

Role
Resigned
Secretary
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Hertford Lodge Albert Drive London SW19 6NE

SCF SECRETARIES LIMITED LIABILITY COMPANY

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 Usa

TG ESTATE MANAGEMENT

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom

CASTELLANA, Marco John

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Hertford Lodge 20 Albert Drive London SW19 6NE

COLLINS, Joan Edith

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hertford Lodge Albert Drive London SW19 6NE

COLLINS, John

Date of Birth
Role
Resigned
Director
Occupation
Pub Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Margarets Tavern 107 St Margarets Road Twickenham Middlesex TW1 2LJ
Country of Residence
United Kingdom

DE NADAI, Giancarlo Antonio, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Office Tims Boatyard Timsway Staines-Upon-Thames Middlesex TW18 3JY England
Country of Residence
England

DUNN, Evelin

Date of Birth
Role
Resigned
Director
Occupation
Personal Assistant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hertford Lodge Albert Drive London SW19 6NE

GREGSON, Justin

Date of Birth
Role
Resigned
Director
Occupation
Theatre Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Country of Residence
England

GREGSON, Justin

Date of Birth
Role
Resigned
Director
Occupation
Theatre Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Lodge Albert Drive London SW19 6NE
Country of Residence
England

KISSOCK, Adrian Alistair Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Trinity Road Wimbledon London SW19 8QZ
Country of Residence
England

LAMB, Robin Graham Belhaven

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hertford Lodge 20 Albert Drive London SW19 6NE

LEVI, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Illustrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Country of Residence
United Kingdom

LEWIS, Michael Allman

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Office Tims Boatyard Timsway Staines-Upon-Thames Middlesex TW18 3JY England
Country of Residence
England

LEWIS, Michael Allman

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Queens Road London SW19 8LS
Country of Residence
England

NYMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hertford Lodge Albert Drive London SW19 6NE

PEARCE, Jack Brian Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Wingate Square London SW4 0AF England
Country of Residence
England

VELASTIN, Sergio Alejandro, Dr

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hertford Lodge 20 Albert Drive London SW19 6NE

WALSH, Darren Mark

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hertford Lodge Albert Drive London SW19 6NE

WALTERS, Emma Katie

Date of Birth
Role
Resigned
Director
Occupation
Market Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hertford Lodge Albert Drive London SW19 6NE
Country of Residence
United Kingdom

ZABIHOLLAH, Mehran

Date of Birth
Role
Resigned
Director
Occupation
Consultant Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Office Tims Boatyard Timsway Staines-Upon-Thames Middlesex TW18 3JY England
Country of Residence
England

S C F (UK) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
90-100 Sydney Street Chelsea London SW3 6NJ