552 KINGS ROAD LIMITED

Company number 03462654

24 officers / 21 resignations

JARVIS, Sandra Clarissa

• Correspondence address: 26 New Broadway, Ealing, London, United Kingdom, W5 2XA
• Role (Active): Secretary
• Appointed on: 31 March 2004
• Nationality: British

JARVIS, Bruce Darrel Grayston

• Correspondence address: 26 New Broadway, Ealing, London, United Kingdom, W5 2XA
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 9 July 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

KIERNANDER, John Anthony

• Correspondence address: 26 New Broadway, Ealing, London, United Kingdom, W5 2XA
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIERNANDER, John Anthony

• Correspondence address: 23 Amherst Road, Ealing, London, W13 8LU
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 March 2004
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997

BRADMAN MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Old Bond Street, London, W15 4PY
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 9 July 2001

BENJAMIN, William Stephen

• Correspondence address: 44 Campden Hill Square, Holland Park, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 December 1997
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investor

BLENKO, Don Balman

• Correspondence address: 27 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 December 1997
• Resigned on: 3 January 2001
• Nationality: Uk Us
• Country of residence: Usa
• Occupation: Company Director

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 4 November 1997
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Company Director

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 May 1998
• Resigned on: 27 December 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banking

BUNKER, Anthony George

• Correspondence address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 February 2001
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

FACCHIN, Flavio

• Correspondence address: Via Cappella Del Marco 21, 6517 Arbedo, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 May 2004
• Resigned on: 2 December 2005
• Nationality: Italian
• Occupation: Banker

FRISCHMANN, Richard Sandor

• Correspondence address: 4 Manchester Square, London, W1M 5RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 December 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACOBS, Jack Leo

• Correspondence address: Somerset House 12a Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 December 1997
• Resigned on: 25 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Joseph Richard

• Correspondence address: 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, United Kingdom, HA9 7UR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2004
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

KHAN, Shemeel Nigel

• Correspondence address: 20 Benham House, Coleridge Gardens 552 Kings Road, London, SW10 0RD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 December 1997
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KIERNANDER, John Anthony

• Correspondence address: 23 Amherst Road, Ealing, London, W13 8LU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULLY, Richard Stephen

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 December 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Investment Banker

ORF, Roger Gerard

• Correspondence address: 1 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 December 1997
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSE, Maurice Edmond

• Correspondence address: Calry, Sligo, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 December 1997
• Resigned on: 25 November 2000
• Nationality: Irish
• Occupation: Company Director

SIMMONS, Emma Louise

• Correspondence address: 47 Lewin Road, London, SW14 8DR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 October 1998
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Investment Banker

SINCLAIR, Neil

• Correspondence address: 3 Clockhouse Close, London, SW19 5NT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 December 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Solicitor

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 24 December 1997
• Resigned on: 25 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997