56 LEOPOLD ROAD LTD

Company number 02581713

19 officers / 16 resignations

HATTON, Dion

• Correspondence address: Flat 2 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 17 February 2002
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Occupation: Fin Consultant

MOLL, Christopher David Edward

• Correspondence address: 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

VON PFEFER, Louise

• Correspondence address: 22 Draycott Avenue, London, England, SW3 3AA
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HATTON, Dion

• Correspondence address: Flat 2 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 20 November 2010
• Nationality: Zimbabwean
• Occupation: Accountant

KEHOE, Stephen Lawrence Paul

• Correspondence address: 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Secretary
• Appointed on: 12 February 1991
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Business Analyst

SMITH, Melissa Louise

• Correspondence address: 56 Leopold Road, London, SW19 7JD
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 23 September 2001
• Nationality: British

TURNER, Peter John

• Correspondence address: Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 7 January 2003
• Nationality: New Zealand
• Occupation: Accountant

AUKER HUTTON LIMITED

• Correspondence address: The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
• Role (Resigned): Secretary
• Appointed on: 20 November 2010
• Resigned on: 26 July 2013

Registered in a European Economic Area What's this?

• Place registered: THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE,
• Registration number: 04267602

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1991
• Resigned on: 12 February 1991

BARTON, Stephen

• Correspondence address: Meriden, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 January 2003
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

COURTNEY, Neal Graham

• Correspondence address: 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 February 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Marketing Director

JANKEL, Andrew

• Correspondence address: 63 Oatlands Drive, Weybridge, Surrey, KT13 9LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 August 1994
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Sales Director

MARTIN, Anne Phyllis

• Correspondence address: 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 February 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Charity Fundraiser

OR, Lam Lam Janny

• Correspondence address: Flat 1, 56 Leopold Road, London, England, SW19 7JD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 2 August 2013
• Resigned on: 3 December 2021
• Nationality: Hong Konger
• Country of residence: England
• Occupation: Certified Accountant

SALOLAINEN, Markus Edward

• Correspondence address: Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 January 1997
• Resigned on: 20 September 2001
• Nationality: Finnish
• Occupation: Investment Banker

TURNER, Peter John

• Correspondence address: Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 September 2001
• Resigned on: 7 January 2003
• Nationality: New Zealand
• Occupation: Accountant

WONG, Tze Kin Alain

• Correspondence address: Flat 1, 56 Leopold Road, London, England, SW19 7JD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 August 2013
• Resigned on: 3 December 2021
• Nationality: Hong Konger
• Country of residence: England
• Occupation: Computer Programmer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1991
• Resigned on: 12 February 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1991
• Resigned on: 12 February 1991