Officers
(as of 19.09.2020)
|
BURKE, Eleanor Martha
Status: |
Active |
Appointed on: |
Wednesday, 26 November 2003 |
Correspondence address: |
Flat 4, 14 Minster Road, London, NW2 3RB |
Nationality: |
Irish |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
BURKE, James Jerome
Status: |
Active |
Appointed on: |
Wednesday, 29 December 2004 |
Correspondence address: |
26 Beech Avenue, Radlett, Hertfordshire, WD7 7DE |
Nationality: |
Irish |
Date of birth: |
October 1941 |
Role: |
Director |
Occupation: |
Retired Bank Manager |
Country of residence: |
United Kingdom |
FESHITAN, Saidat Omotara Adenike
Status: |
Active |
Appointed on: |
Wednesday, 29 December 2004 |
Correspondence address: |
Flat 7, 14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
April 1974 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
GALLAGHER, Tanya Suzanne
Status: |
Active |
Appointed on: |
Saturday, 23 August 2014 |
Correspondence address: |
131 Fordwych Road, Ground Floor, London, England, London, NW2 3ND |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Housewife |
Country of residence: |
England |
GRAHAM, Jody Ann
Status: |
Active |
Appointed on: |
Wednesday, 15 March 2017 |
Correspondence address: |
14 Minster Road, London, NW2 3RB |
Nationality: |
British,American |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JOHNSON, Elaine Tunde
Status: |
Active |
Appointed on: |
Monday, 13 August 2007 |
Correspondence address: |
Flat 5 14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Education Consultant Adviser |
Country of residence: |
United Kingdom |
SCOTT, Michael
Status: |
Active |
Appointed on: |
Saturday, 29 October 2005 |
Correspondence address: |
Flat 8, 14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
TRIVEDI, Raj Dwijkumar Harishankar
Status: |
Active |
Appointed on: |
Wednesday, 29 December 2004 |
Correspondence address: |
6 Allee Du Berger, Grasse, France, 06310 |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
France |
FIRST DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Friday, 17 December 1993 |
Correspondence address: |
72 New Bond Street, London, W1S 1RR |
Role: |
Corporate Nominee Director |
FIRST SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Friday, 17 December 1993 |
Correspondence address: |
72 New Bond Street, London, W1S 1RR |
Role: |
Corporate Nominee Secretary |
LING, Ronald Jih Wen, Dr
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Monday, 09 January 1995 |
Correspondence address: |
Flat 3 14 Minster Road, London, NW2 3RB |
Role: |
Secretary |
PERROTT, James Richard
Status: |
Not active |
Appointed on: |
Wednesday, 29 December 2004 |
Resigned on: |
Saturday, 29 October 2005 |
Correspondence address: |
Flat 8, 14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
Lawyer |
GRAHAM, Anthony Michael
Status: |
Not active |
Appointed on: |
Wednesday, 23 August 2000 |
Resigned on: |
Saturday, 31 December 2016 |
Correspondence address: |
Flat 1-14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
April 1939 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
GROSSMAN, Colin William
Status: |
Not active |
Appointed on: |
Tuesday, 12 October 2004 |
Resigned on: |
Tuesday, 02 October 2007 |
Correspondence address: |
Flat 6 14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
September 1976 |
Role: |
Director |
Occupation: |
I T Consultant |
CAMERON, Alistair Wople Alexander
Status: |
Not active |
Appointed on: |
Sunday, 01 January 1995 |
Resigned on: |
Tuesday, 19 October 2004 |
Correspondence address: |
Flat 2 14 Minster Road, London, NW2 3RB |
Role: |
Secretary |
KOGAN, Laurence
Status: |
Not active |
Appointed on: |
Thursday, 27 August 2009 |
Resigned on: |
Wednesday, 13 August 2014 |
Correspondence address: |
59a Victoria Road, London, United Kingdom, NW4 2RS |
Nationality: |
British |
Date of birth: |
December 1982 |
Role: |
Director |
Occupation: |
Retail |
Country of residence: |
United Kingdom |
GRAHAM, Anthony Michael
Status: |
Not active |
Appointed on: |
Tuesday, 19 October 2004 |
Resigned on: |
Wednesday, 22 February 2017 |
Correspondence address: |
Flat 1-14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
PILKINGTON, Martin Simon
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Wednesday, 23 August 2000 |
Correspondence address: |
Flat 8 14 Minster Road, London, NW2 3RB |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Solicitor |
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