APARTHOTEL KENSINGTON LIMITED

10 officers / 12 resignations

PADRIN, Maddalena

Correspondence address
6th Floor Embassy House Queens Avenue, Clifton, Bristol, England, BS8 1SB
Role ACTIVE
director
Date of birth
August 1973
Appointed on
30 September 2023
Nationality
Italian
Occupation
Director

YOUNG, Lauren Mariko, Ms.

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
Role ACTIVE
director
Date of birth
October 1988
Appointed on
1 July 2022
Nationality
American
Occupation
Senior Vice President

CARRE-BISHOP, Daniel Robin James

Correspondence address
6th Floor Embassy House Queens Avenue, Clifton, Bristol, England, BS8 1SB
Role ACTIVE
director
Date of birth
February 1982
Appointed on
1 July 2022
Nationality
British
Occupation
Chief Financial Officer

MCCALL, Stephen James, Mr.

Correspondence address
6th Floor Embassy House Queens Avenue, Clifton, Bristol, England, BS8 1SB
Role ACTIVE
director
Date of birth
September 1972
Appointed on
1 July 2022
Resigned on
1 November 2023
Nationality
British
Occupation
Chief Executive Officer

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
1 July 2022

Average house price in the postcode EC2N 2AX £274,000

JAFARI, Eric

Correspondence address
70 Newcomen Street, London, England, SE1 1YT
Role ACTIVE
director
Date of birth
April 1977
Appointed on
1 July 2022
Resigned on
30 September 2023
Nationality
American
Occupation
Chief Development Officer

PICON GARCIA DE LEANIZ, Francisco Javier

Correspondence address
Villanueva 2b Escalera 1, Planta Sm, Madrid, Spain
Role ACTIVE
director
Date of birth
May 1973
Appointed on
23 July 2018
Nationality
Spanish
Occupation
Economist

LAHOZ MALPARTIDA, LAIA

Correspondence address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
June 1978
Appointed on
28 June 2017
Nationality
SPANISH
Occupation
LAWYER

Average house price in the postcode EC4A 3AE £31,389,000

AZORA URBAN S.L.

Correspondence address
SERRANO,30 2ND FLOOR RIGHT, MADRID, SPAIN, 28001
Role ACTIVE
Director
Appointed on
15 February 2016
Nationality
NATIONALITY UNKNOWN

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000


CAREY PROPERTY, S.L.

Correspondence address
30 CALLE DE SERRANO, 2O DCHA, MADRID, SPAIN, 28001
Role RESIGNED
Director
Appointed on
24 September 2012
Resigned on
15 February 2016
Nationality
NATIONALITY UNKNOWN

MELDON INVERSIONES 2008, S.L.U.

Correspondence address
PASEO DE LA CASTELLANA NO 89, MADRID, 28046, SPAIN
Role RESIGNED
Director
Appointed on
30 April 2011
Resigned on
24 September 2012
Nationality
NATIONALITY UNKNOWN

CAREY VALUE ADDED, S.L.

Correspondence address
CALLE SERRANO 30 2A PLANTA, MADRID, SPAIN, 28001
Role RESIGNED
Director
Appointed on
30 April 2011
Resigned on
23 July 2018
Nationality
NATIONALITY UNKNOWN

DE TORRES ZABALA, JOSE MARIA

Correspondence address
BELLATRIX, 3 D, 28023 MADRID, SPAIN
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
30 April 2009
Resigned on
16 December 2009
Nationality
SPANISH
Occupation
DIRECTOR OF INVESTMENTS

BARBERO MARTIN, RAFAEL

Correspondence address
PLAZA DE LA LIBERTTAD CASA DEL CORDON, 09004 BURGOS, SPAIN
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
30 April 2009
Resigned on
30 April 2011
Nationality
SPANISH
Occupation
DIRECTOR OF INVESTMENTS

RAMOS FERNANDEZ, CARLOS

Correspondence address
CASTILLO DE PONFERRADA, 61 VILLANUEVA DE LA CANADA, 28692 MADRID, SPAIN
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 April 2009
Resigned on
30 April 2011
Nationality
SPANISH
Occupation
PORTFOLIO MANAGER

CASTILLO GIL, ENENA

Correspondence address
MANUELA MALASANA STREET 15, MADRID, SPAIN, 28004
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
3 June 2008
Resigned on
12 November 2008
Nationality
SPANISH
Occupation
ACCOUNTING MANAGER

ARANGUREN GONZALEZ TARRIO, JESUS IGNACIO

Correspondence address
TRAVESERA DE LAS CORTS NO 144, BARCELONA, SPAIN
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
7 March 2006
Resigned on
28 June 2017
Nationality
SPANISH
Occupation
DIRECTOR

LOSADA SANTAMARIA, CESAR

Correspondence address
C/NURIA 18, MADRID, SPAIN
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
7 March 2006
Resigned on
30 April 2009
Nationality
SPANISH
Occupation
DIRECTOR

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Role RESIGNED
Director
Appointed on
7 March 2006
Resigned on
7 March 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

PRIETO RODRIGUEZ, SOLEDAD

Correspondence address
C/ALDEBARAN 21, CASA 3, 2 B, 5001 ZARAGOZA, SPAIN
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
7 March 2006
Resigned on
3 June 2008
Nationality
SPANISH
Occupation
FINANCE DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
7 March 2006
Resigned on
29 October 2010
Nationality
BRITISH

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