12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

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6 officers / 4 resignations

MITCHELL, Louis William

Correspondence address
Carl Adair, Gentle Mathias 50 Charlotte Street, London, United Kingdom, W1T 4PE
Role ACTIVE
director
Date of birth
September 1982
Appointed on
1 July 2022
Nationality
British
Occupation
Director
 
Source data

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
8 January 2013
Resigned on
21 February 2023
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

GILARDI, PAOLO

Correspondence address
FLAT 4 12 PEMBRIDGE SQUARE, LONDON, UNITED KINGDOM, W2 4EH
Role ACTIVE
Director
Date of birth
August 1957
Appointed on
12 July 2011
Nationality
ITALIAN
Occupation
BANKER

Average house price in the postcode W2 4EH £3,324,000

DOHERTY, ANTHONY JOHN VERRAN

Correspondence address
FLAT 2, 12 PEMBRIDGE SQUARE, LONDON, W2 4EH
Role ACTIVE
Director
Date of birth
September 1951
Appointed on
8 July 1999
Nationality
BRITISH
Occupation
LLOYDS BROKER

Average house price in the postcode W2 4EH £3,324,000

TRAVIS, JOHN BROWN

Correspondence address
FLAT 1, 12 PEMBRIDGE SQUARE, LONDON, W2 4EH
Role ACTIVE
Director
Date of birth
May 1962
Appointed on
8 July 1999
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode W2 4EH £3,324,000

WELLESLEY-WESLEY, MARIZA RENATE

Correspondence address
FLAT 3, 12 PEMBRIDGE SQUARE, LONDON, W2 4EH
Role ACTIVE
Director
Date of birth
November 1961
Appointed on
8 July 1999
Nationality
AUSTRIAN
Occupation
LAWYER

Average house price in the postcode W2 4EH £3,324,000

TRAVIS, JOHN BROWN

Correspondence address
FLAT 1, 12 PEMBRIDGE SQUARE, LONDON, W2 4EH
Role RESIGNED
Secretary
Appointed on
9 July 2001
Resigned on
8 January 2013
Nationality
BRITISH

Average house price in the postcode W2 4EH £3,324,000

ROSE, PHILIPPA CLARE

Correspondence address
FLAT 4 12 PEMBRIDGE SQUARE, LONDON, W2 4EH
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
8 July 1999
Resigned on
28 February 2011
Nationality
BRITISH
Occupation
EXECUTIVE SEARCH CONSULTANT

Average house price in the postcode W2 4EH £3,324,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1999
Resigned on
8 July 1999

Average house price in the postcode NW8 8EP £749,000

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1999
Resigned on
9 July 2001

Average house price in the postcode BS1 6JS £33,478,000

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