25 HEMSTAL ROAD LIMITED

Company number 02619677

19 officers / 18 resignations

CASTLETON, Nicholas James

• Correspondence address: 86 Woburn Drive, Hale, Altrincham, Cheshire, England, WA15 8NE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ALSINA, Nadine Maria

• Correspondence address: 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Bank Employee

GUIVER, Andrew Peter James

• Correspondence address: Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Secretary
• Appointed on: 12 June 1991
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Electronic Engineer

HODGKINSON, Alex

• Correspondence address: Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 2 September 2010
• Nationality: British
• Occupation: Accountant

MASTERS, James Francis Revell

• Correspondence address: Garden Flat 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 15 December 1995
• Nationality: British

WOODLEY, Justine Kate

• Correspondence address: 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Secretary
• Appointed on: 10 September 1992
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Chartered Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 12 June 1991

ALSINA, Nadine Maria

• Correspondence address: 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 1995
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Bank Employee

BONACHELA, Amparo

• Correspondence address: 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 June 1991
• Resigned on: 29 October 1993
• Nationality: Spanish
• Occupation: Bank Employee

CARLYLE, Thomas

• Correspondence address: 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 15 July 2011
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Jean

• Correspondence address: 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 March 1996
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Administrator

GUIVER, Andrew Peter James

• Correspondence address: Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 June 1991
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Electronic Engineer

HODGKINSON, Alex

• Correspondence address: Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 26 September 2007
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAISLISH, Lucy Ruth

• Correspondence address: 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 19 April 2011
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MASTERS, James Francis Revell

• Correspondence address: Garden Flat 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 June 1993
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: It Support Manager

MCPHERSON-BURTON, Beatrice Teresa

• Correspondence address: Garden Flat 25 Hempstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 June 1993
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: It Support Manager

THOMAS, Bridget Jane

• Correspondence address: Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 June 1991
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Performance Monitoring & Resources Officer

WOODLEY, Justine Kate

• Correspondence address: 25 Hemstal Road, London, NW6 2AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 1991
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Chartered Accountant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 12 June 1991