SN MELBOURNE STREET LIMITED

7 officers / 8 resignations

ELEGIA PARTICIPATIONS B.V.

Correspondence address
Danzigerkade 175 1013 Ap, Amsterdam, Netherlands
Role ACTIVE
corporate-director
Appointed on
28 February 2025

WAGNER, Richard Charles

Correspondence address
3-5 William Street, Slough, United Kingdom, SL1 1GZ
Role ACTIVE
director
Date of birth
July 1987
Appointed on
28 February 2025
Nationality
British
Occupation
Director

Average house price in the postcode SL1 1GZ £242,000

HABELITZ, Peter

Correspondence address
3-5 William Street, Slough, United Kingdom, SL1 1GZ
Role ACTIVE
director
Date of birth
December 1980
Appointed on
31 December 2021
Resigned on
31 December 2023
Nationality
German
Occupation
Chief Financial Officer

Average house price in the postcode SL1 1GZ £242,000

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
6 August 2020
Resigned on
31 December 2021

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

READER, Jason Antony

Correspondence address
Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
August 1972
Appointed on
6 August 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode SW1Y 4LB £3,510,000

MOORE, Lee Francis

Correspondence address
3-5 William Street, Slough, United Kingdom, SL1 1GZ
Role ACTIVE
director
Date of birth
August 1980
Appointed on
6 August 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode SL1 1GZ £242,000

LUSCOMBE, Matthew Nicholas

Correspondence address
C/O Moxy Hotel Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
Role ACTIVE
director
Date of birth
August 1977
Appointed on
1 July 2019
Resigned on
28 February 2025
Nationality
British
Occupation
Company Director

WAGNER, JOHN CHARLES

Correspondence address
DANZIGERKADE 213 B 1013 AP, AMSTERDAM, NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
25 October 2016
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

PLATINUM NOMINEES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role RESIGNED
Director
Appointed on
25 October 2016
Resigned on
30 June 2020
Nationality
BRITISH

RIJNTJES, HIDDE

Correspondence address
370 B15 SARPHATISTRAAT, AMSTERDAM, 1018GW, NETHERLANDS
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
25 October 2016
Resigned on
1 June 2017
Nationality
DUTCH
Occupation
CFO

ELIAS, EDUARD NIKOLAAS

Correspondence address
DANZIGERKADE 213 B 1013 AP, AMSTERDAM, NETHERLANDS
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
25 October 2016
Resigned on
1 July 2019
Nationality
DUTCH
Occupation
DIRECTOR

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role RESIGNED
Secretary
Appointed on
23 October 2016
Resigned on
30 June 2020
Nationality
OTHER

KIRK, NEIL SIMON

Correspondence address
WESTMONT HOUSE 34 FRANCIS GROVE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DT
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
18 July 2012
Resigned on
25 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

ADAIR, KELLY JOANNE

Correspondence address
WESTMONT HOUSE 34 FRANCIS GROVE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DT
Role RESIGNED
Secretary
Appointed on
18 July 2012
Resigned on
25 October 2016
Nationality
NATIONALITY UNKNOWN

FISH, ANDREW JOHN

Correspondence address
WESTMONT HOUSE 34 FRANCIS GROVE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DT
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
18 July 2012
Resigned on
25 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

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