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TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED

01314470Active 1977-05-20Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

RENDALL & RITTNER LIMITED

Corporate Secretary
Active
Appointed
2020-10-07
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BASAK, Suleyman, Prof

Director
Active
Appointed
2009-02-03
Nationality
British
Residence
England
Born
08/1964
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GUPTA, Deepak

Director
Active
Appointed
2026-07-28
Nationality
British
Residence
England
Born
08/1959
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LESLAU, Nicholas Mark

Director
Active
Appointed
2012-10-25
Nationality
British
Residence
Monaco
Born
08/1959
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PATEL, Shanker Bhupendrabhai

Director
Active
Appointed
2025-04-11
Nationality
British
Residence
United Kingdom
Born
02/1971
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BASAK, Suleyman, Prof

Secretary
Resigned
Appointed
2007-01-01
Resigned
2009-02-03
Nationality
British
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BENTATA, Jonathan

Secretary
Resigned
Appointed
2006-02-02
Resigned
2006-12-31
Nationality
British
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GEE, Sidney

Secretary
Resigned
Appointed
—
Resigned
1997-09-08
Nationality
British
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HATHAWAY, Joan Doreen

Secretary
Resigned
Appointed
1998-02-10
Resigned
2005-05-31
Nationality
British
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ROXBOROUGH SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2010-10-04
Resigned
2020-07-15
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ARNOLD, Anthony Michael

Director
Resigned
Appointed
2005-03-17
Resigned
2008-07-12
Nationality
British
Born
05/1979
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BENTATA, Jonathan

Director
Resigned
Appointed
2002-01-22
Resigned
2004-10-18
Nationality
British
Born
07/1976
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BERRY, Patricia Margaret

Director
Resigned
Appointed
1995-04-11
Resigned
2002-01-22
Nationality
British
Born
07/1947
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DAVIS, Paul Malcolm

Director
Resigned
Appointed
1998-02-10
Resigned
1999-10-26
Nationality
British
Born
03/1953
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DAVIS, Sidney

Director
Resigned
Appointed
—
Resigned
1993-12-24
Nationality
British
Born
11/1921
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GEE, Sidney

Director
Resigned
Appointed
—
Resigned
1997-09-08
Nationality
British
Born
03/1910
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GREENWOOD, Edith

Director
Resigned
Appointed
—
Resigned
2002-11-20
Nationality
British
Born
06/1923
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OSBORNE, Gary Anthony

Director
Resigned
Appointed
2020-10-15
Resigned
2023-03-14
Nationality
British
Residence
England
Born
04/1949
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OSBORNE, Gary Anthony

Director
Resigned
Appointed
2020-10-15
Resigned
2026-05-15
Nationality
British
Residence
England
Born
04/1949
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PAPATHOMAS, Andreas

Director
Resigned
Appointed
—
Resigned
2008-05-16
Nationality
British
Born
07/1951
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PATEL, Shanker Bhupendrabhai

Director
Resigned
Appointed
2007-02-01
Resigned
2020-10-15
Nationality
British
Residence
United Kingdom
Born
02/1971
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TEBALDI, Emanuela

Director
Resigned
Appointed
2009-08-07
Resigned
2013-11-01
Nationality
Italian
Residence
England
Born
06/1963
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WALKER, Pavita

Director
Resigned
Appointed
2004-04-22
Resigned
2008-05-16
Nationality
British
Born
03/1968
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ZELKHA, Keith

Director
Resigned
Appointed
2009-02-03
Resigned
2015-04-28
Nationality
British
Residence
England
Born
04/1983
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