PADDINGTON BASIN DEVELOPMENTS LIMITED: Directors

Overview

Company Name	PADDINGTON BASIN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02300862
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1988

Who are the officers of PADDINGTON BASIN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOTON, Mark Frederick Harbet Road W2 1AJ London 7 England England	Jul 01, 2020		Director	Harbet Road W2 1AJ London 7 England England	United Kingdom	British	1961-10	85447150001
JARVIS, Bruce Darrel Grayston Harbet Road W2 1AJ London 7 England England	Feb 14, 2026		Director	Harbet Road W2 1AJ London 7 England England	Morocco	British	1948-7	345509400001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 04, 2024		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	French	1975-12	99292580036
THORNTON, Roger Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 06, 2022		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1971-5	300893870001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Aug 09, 1996	Jun 30, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 22, 1994	Aug 09, 1996	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		1019750001
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 30, 2005	Feb 14, 2026	Secretary	Harbet Road W2 1AJ London 9 United Kingdom		British		20784680001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Apr 12, 2005	Dec 02, 2009	Secretary	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London		French		99292580001
NLAMEY, Raymond Charles The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		Jul 22, 1994	Secretary	The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		British		5499230002
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Dec 12, 1996	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Apr 12, 2005	May 31, 2006	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	88029670001
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Dec 12, 1996	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London	Aug 09, 1996	Jun 06, 2001	Director	15 Hanover Terrace NW1 4RJ London		British	1936-9	2068500001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Jun 06, 2001	Jun 01, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	148437210001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Aug 09, 1996	Jun 06, 2001	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
CERUTI, Francesco Beach Lane West Bay Street Sandyport 21 Nassau Bahamas	Sep 11, 2008	Dec 02, 2009	Director	Beach Lane West Bay Street Sandyport 21 Nassau Bahamas		Italian	1975-6	133414730001
DONALD, Christopher John Morrison 123 Chatsworth Court Pembroke Road W8 6DL London		Jul 22, 1994	Director	123 Chatsworth Court Pembroke Road W8 6DL London		British	1940-9	559040001
FACCHIN, Flavio Via Cappella Del Marco 21 6517 Arbedo Switzerland	Dec 23, 2003	Dec 02, 2005	Director	Via Cappella Del Marco 21 6517 Arbedo Switzerland		Italian	1963-4	95128930001
FILIPPINI, Paolo, Dr. No. 6 Arches Of Sandyport Nassau Bahamas	Dec 02, 2005	Sep 18, 2007	Director	No. 6 Arches Of Sandyport Nassau Bahamas		Italian	1967-2	109317470001
FRISCHMANN, Richard Sandor 4 Manchester Square W1M 5RE London	Dec 12, 1996	Dec 02, 1998	Director	4 Manchester Square W1M 5RE London	United Kingdom	British	1960-8	61427510001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey		Aug 05, 1993	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	157714260001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Jul 25, 1994	Aug 09, 1996	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
GUBBAY, Michael David The Waterline 31 Harbet Road W2 1JS London	Jun 28, 2007	Sep 27, 2011	Director	The Waterline 31 Harbet Road W2 1JS London	England	British	1963-5	33668770003
GUGOLZ, Hans 21 Beach Lane Sandyport Nassau Bahamas	Sep 18, 2007	Sep 11, 2008	Director	21 Beach Lane Sandyport Nassau Bahamas		Swiss	1946-11	126149560001
HEBERLEIN, Robert Bleicherweg 58 FOREIGN Zurich Switzerland	Aug 22, 2001	Dec 17, 2003	Director	Bleicherweg 58 FOREIGN Zurich Switzerland		Swiss	1941-11	25705360001
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Feb 23, 1996	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	2917110002
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Aug 09, 1996	Apr 12, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
JACOBS, Jack Leo Somerset House 12a Elm Tree Road St Johns Wood NW8 9JX London	Dec 12, 1996	Sep 12, 2000	Director	Somerset House 12a Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	British	1936-2	35250790002
JARVIS, Bruce Darrel Grayston Harbet Road W2 1AJ London 7 United Kingdom	Jun 06, 2001	Jul 01, 2020	Director	Harbet Road W2 1AJ London 7 United Kingdom	Switzerland	British	1948-7	11521570028
JARVIS, Joseph Richard Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland	Jun 21, 2004	Dec 02, 2009	Director	Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland	Switzerland	British	1974-4	98379130003
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey		Aug 09, 1996	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	1019750001
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 06, 2001	Feb 14, 2026	Director	Harbet Road W2 1AJ London 9 United Kingdom	United Kingdom	British	1944-4	20784680001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Apr 12, 2005	Jun 28, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Apr 12, 2005	Dec 02, 2009	Director	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	United Kingdom	French	1975-12	99292580001
O'DRISCOLL, Patrick Colin Harbet Road W2 1AJ London 7	Jun 01, 2006	Sep 28, 2018	Director	Harbet Road W2 1AJ London 7	United Kingdom	Irish	1975-5	75571770013

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