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49 LENHAM ROAD MANAGEMENT LTD

Company number 05162212

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Officers: 15 officers / 9 resignations

COE, Sharon Lee

Correspondence address
49a Lenham Road, Sutton, Surrey, SM1 4BG
Role Active
Secretary
Appointed on
24 June 2004
Nationality
British

COWBURN, Charles Ronald

Correspondence address
49b, Lenham Road, Sutton, Surrey, England, SM1 4BG
Role Active
Director
Date of birth
June 1990
Appointed on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

COWBURN, George James

Correspondence address
49b, Lenham Road, Sutton, Surrey, England, SM1 4BG
Role Active
Director
Date of birth
July 1992
Appointed on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

KASPAR, Katarzyna Magdalena

Correspondence address
49a Lenham Road, Sutton, Surrey, SM1 4BG
Role Active
Director
Date of birth
September 1985
Appointed on
20 April 2023
Nationality
Polish
Country of residence
England
Occupation
Architect

VAN DER MERWE, Hermanus Daniel

Correspondence address
49a Lenham Road, Sutton, Surrey, SM1 4BG
Role Active
Director
Date of birth
September 1981
Appointed on
20 April 2023
Nationality
South African
Country of residence
England
Occupation
Clinical Trial Quality Manager

WONG, Peter

Correspondence address
49c, Lenham Road, Sutton, England, SM1 4BG
Role Active
Director
Date of birth
February 1971
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
None

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 June 2004
Resigned on
24 June 2004

BRAMLEY, James Paul

Correspondence address
51 Hilbre Court, West Kirby, Wirral, Merseyside, CH48 3JU
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 June 2004
Resigned on
10 February 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Project Manager

HEARSE, Lisa

Correspondence address
49d, Lenham Road, Sutton, Surrey, England, SM1 4BG
Role Resigned
Director
Date of birth
October 1987
Appointed on
21 November 2014
Resigned on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

HEDLEY, Steve

Correspondence address
49b Lenham Road, Sutton, Surrey, SM1 4BG
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 June 2004
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Carpenter

MALCHER, Kelley

Correspondence address
49a Lenham Road, Sutton, Surrey, SM1 4BG
Role Resigned
Director
Date of birth
July 1980
Appointed on
10 February 2012
Resigned on
26 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Product Manager

SHAW, Helen Louise

Correspondence address
49a Lenham Road, Sutton, Surrey, SM1 4BG
Role Resigned
Director
Date of birth
July 1984
Appointed on
10 April 2012
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

WAGENDORP, Ingrid

Correspondence address
49 Lenham Road, Sutton, Surrey, England, SM1 4BG
Role Resigned
Director
Date of birth
October 1978
Appointed on
5 May 2014
Resigned on
1 June 2018
Nationality
Belgian/South African Dual Nationality
Country of residence
England
Occupation
Mental Health Care Worker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 June 2004
Resigned on
24 June 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
24 June 2004
Resigned on
24 June 2004