Officers

  • uk

  • thirty six berkeley square limited

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  • THIRTY SIX BERKELEY SQUARE LIMITED

  • Address: London, W1J 6DH
  • UK

    ROME PROPERTIES LIMITED

  • 02952045
  • LIVE
  • Date Incorporated: 

  • BENNETT, Edward Roger

  • Director - Active
  • Appointed: 2010-12-16

  • CAMPBELL, Earl

  • Director - Active
  • Appointed: 2012-01-03

  • CAPRICCIOLI, Laura

  • Director - Resigned
  • Appointed: 2012-01-03
  • Resigned: 2013-01-01

  • DE NARDIS, Barbara

  • Director - Active
  • Appointed: 2020-10-30

  • BENNETT, Roger John

  • Director - Resigned
  • Appointed: 2010-12-16
  • Resigned: 2016-03-30

  • BORGOGNONI-VIMERCATI, Mario

  • Director - Resigned
  • Appointed: 1994-12-19
  • Resigned: 1995-07-25

  • BOYLE, John Stephen

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-01-01

  • CAPPA, Raimondo

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1998-01-05

  • GILLILAND, Tracey Christine

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2015-12-01

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1994-07-25

  • O'SULLIVAN, Philippa Victoria

  • Director - Resigned
  • Appointed: 2005-03-17
  • Resigned: 2005-12-23

  • SCARANI, Giulio, Dr

  • Director - Resigned
  • Appointed: 2005-03-17
  • Resigned: 2010-12-23

  • SPANTA CORPORATION NV

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2006-11-16

  • WOOD, John Geoffrey

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 2006-03-31

  • BV DIRECTOR CO LTD

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2010-05-05

  • BV SECURITIES MANAGEMENT LTD.

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2020-10-30

  • WATERS, Janis Margaret

  • Secretary - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1995-07-25

  • BV SECURITIES MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2020-10-30

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1994-07-25

  • MOONDANCE SERVICES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2008-01-01
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