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
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
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
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
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
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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