HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
Company Number
06439246
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandDate of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Professor
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Farmer
Nationality
British
- Appointed as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27
Baker Street
London
W1U 8EQ
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23 Queen Anne Street
London
W1G 9DLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23 Queen Anne Street
London
W1G 9DLRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
1 Mitchell Lane
Bristol
BS1 6BUDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Queen Anne Street
London
W1G 9DLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Queen Anne Street
London
W1G 9DLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Baker Street
London
W1U 8EQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Baker Street
London
W1U 8EQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Shorne Mead Pear Tree Lane
Shorne
Kent
DA12 3JTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Baker Street
London
W1U 8EQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Baker Street
London
W1U 8EQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Fleet Place
London
EC4M 7RD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Queen Anne Street
London
W1G 9DLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Queen Anne Street
London
W1G 9DLCountry of Residence
England
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
1 Mitchell Lane
Bristol
BS1 6BUMr Maurice Nicholas Beech Thompson
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights More than 50% but less than 75% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
England
Mr Steven John Baldwin
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights More than 50% but less than 75% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
23
Queen Anne Street
London
W1G 9DL
EnglandCountry of Residence
United Kingdom
Sir William Henry Proby
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
23 Queen Anne Street
London
W1G 9DLCountry of Residence
United Kingdom
Mr Richard South Morse
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
23 Queen Anne Street
London
W1G 9DLCountry of Residence
England
Mr Mark Jonathan Musgrave
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights More than 50% but less than 75% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
5
Fleet Place
London
EC4M 7RD
EnglandCountry of Residence
England