13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED is a Ltd currently active, incorporated on 1999-12-13. There are 4 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BARBALACO SANAVIO, Frank· Director
Appointed 2023-02-20
CANHAM, Janine Sarah· Director
Resigned 2022-03-02
CARINO, Marlonne· Director
Resigned 2022-03-02
VELO, Maria Del Pilar· Director
Resigned 2022-03-02

TLC REAL ESTATE SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2020-11-25

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BARBALACO SANAVIO, Frank

Director

Active

Appointed: 2023-02-20
Nationality: Italian
Residence: Italy
Born: 07/1964

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DYSON, Valerie Anne

Director

Active

Appointed: 2020-07-06
Nationality: British
Residence: England
Born: 01/1959

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LOWCOCK, Nicholas John

Director

Active

Appointed: 2020-07-06
Nationality: British
Residence: England
Born: 12/1963

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BARBALACO, Stephen

Secretary

Resigned

Appointed: 2000-12-20
Resigned: 2004-11-23
Nationality: British

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MARTINI, Gina

Secretary

Resigned

Appointed: 2019-09-24
Resigned: 2020-11-25

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METHERELL, Charles Martin

Secretary

Resigned

Appointed: 2004-11-23
Resigned: 2018-07-25
Nationality: British

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OUSSEDIK, Susan Mary

Secretary

Resigned

Appointed: 1999-12-13
Resigned: 2000-12-20
Nationality: British

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LAWSON (LONDON) LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-12-13
Resigned: 1999-12-13

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BARBALACO, Stephen

Director

Resigned

Appointed: 1999-12-13
Resigned: 2003-06-25
Nationality: British
Born: 01/1966

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BARBALACO SANAVIO, Frank

Director

Resigned

Appointed: 2020-07-06
Resigned: 2021-12-23
Nationality: Italian
Residence: England
Born: 07/1964

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CANHAM, Janine Sarah

Director

Resigned

Appointed: 1999-12-14
Resigned: 2022-03-02
Nationality: British
Residence: Hong Kong
Born: 08/1964

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CARINO, Marlonne

Director

Resigned

Appointed: 2004-05-14
Resigned: 2022-03-02
Nationality: British
Residence: United Kingdom
Born: 03/1973

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CARINO, Zenaida

Director

Resigned

Appointed: 1999-12-13
Resigned: 2004-05-14
Nationality: British
Born: 02/1947

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NAYLOR, Claire Louise

Nominee Director

Resigned

Appointed: 1999-12-13
Resigned: 1999-12-13
Nationality: British
Born: 09/1975

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NEVILLE, Mary

Director

Resigned

Appointed: 1999-12-13
Resigned: 2005-10-12
Nationality: Irish
Born: 05/1924

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OUSSEDIK, Susan Mary

Director

Resigned

Appointed: 1999-12-13
Resigned: 2000-12-20
Nationality: British
Born: 09/1946

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SANDERS, James

Director

Resigned

Appointed: 2007-06-07
Resigned: 2007-10-29
Nationality: British
Born: 05/1959

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SHARP, Steven Robert

Director

Resigned

Appointed: 2002-11-29
Resigned: 2005-10-12
Nationality: English
Residence: England
Born: 01/1957

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SUPRA, Hilton Nicholas Frederick

Director

Resigned

Appointed: 2006-04-23
Resigned: 2014-02-03
Nationality: British
Born: 11/1960

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VELO, Maria Del Pilar

Director

Resigned

Appointed: 1999-12-13
Resigned: 2022-03-02
Nationality: Spanish
Residence: United Kingdom
Born: 12/1948

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