24 SUTHERLAND ROAD LIMITED

Company number 05247397

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15 officers / 12 resignations

NETWORK SECRETARIAL SERVICES LIMITED

Correspondence address
The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom, RH12 3PB
Role
Secretary
Appointed on
28 January 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
3277809

BENNISON, Peter James

Correspondence address
3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
Role
Director
Date of birth
January 1970
Appointed on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

PORTLOCK, Andrew Clive

Correspondence address
3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
Role
Director
Date of birth
April 1969
Appointed on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

BENNISON, Peter

Correspondence address
3 Priory Terrace, West Hampstead, London, NW6 4DG
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
12 November 2004

BOWERS, Ann

Correspondence address
17 Diban Avenue, Hornchurch, Essex, RM12 4YE
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
17 November 2005

BELSIZE SECRETARIAL LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
28 February 2011

PRIORY SECRETARIAL LIMITED

Correspondence address
Ist Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Secretary
Appointed on
17 November 2005
Resigned on
19 September 2007

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
1 October 2004
Resigned on
1 October 2004

BENNISON, Peter

Correspondence address
3 Priory Terrace, West Hampstead, London, NW6 4DG
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 October 2004
Resigned on
17 November 2005
Nationality
British
Occupation
Director

KOHN, Edwin Simon

Correspondence address
Home Farm, Common Lane, Radlet, Hertfordshire, WD7 8PL
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 September 2008
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Director

KOHN, Edwin Simon

Correspondence address
Home Farm, Common Lane, Radlet, Hertfordshire, WD7 8PL
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 2004
Resigned on
17 November 2005
Nationality
British
Country of residence
England
Occupation
Director

PRIORY DIRECTORS LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Director
Appointed on
17 November 2005
Resigned on
19 September 2007

WILKINSON, Alexandra Julie

Correspondence address
68 Lucas Avenue, York, YO30 6HJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 March 2005
Resigned on
17 November 2005
Nationality
British
Occupation
Director

BELSIZE DIRECTORS LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Director
Appointed on
19 September 2007
Resigned on
28 February 2011

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
1 October 2004
Resigned on
1 October 2004