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121 KINGS ROAD LIMITED

Company number 05866498

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

ALASSAR, Louai, Dr

Correspondence address
Suite 1440, 8200 Greensboro Drive, Mclean, Virginia, United States, VA 22102
Role Active
Director
Date of birth
August 1961
Appointed on
4 May 2022
Nationality
Canadian
Country of residence
United States
Occupation
Company Director

EAGLE, Corey Marc

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Role Active
Director
Date of birth
December 1969
Appointed on
19 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

RANDALL, Martin John

Correspondence address
Worthing Town Hall, Chapel Road, Worthing, United Kingdom, BN11 1HA
Role Active
Director
Date of birth
April 1965
Appointed on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Local Government Officer

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
4 July 2006
Resigned on
24 July 2006

SECRETARIAL SERVICES LIMITED

Correspondence address
Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
29 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1475591

ABBAS, Ali

Correspondence address
39 St. James's Street, London, United Kingdom, SW1A 1JD
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 October 2008
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 December 2015
Resigned on
8 June 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BEIFUSS, Alwin Max

Correspondence address
39 St. James's Street, London, United Kingdom, SW1A 1JD
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 July 2007
Resigned on
29 April 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

BRADLEY, Stephen Paul

Correspondence address
39 St. James's Street, London, United Kingdom, SW1A 1JD
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 October 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COFALKA, Siegfried

Correspondence address
Am Burgacker 15, 65207 Wiesbaden, Germany
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 July 2006
Resigned on
20 July 2007
Nationality
German
Occupation
Managing Director

GIBSON, David Harvey

Correspondence address
6-8, Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 July 2010
Resigned on
10 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, Kerri

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 April 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
Uk
Occupation
None

KLUSAK, Georg Dieter Gottlieb

Correspondence address
39 St. James's Street, London, United Kingdom, SW1A 1JD
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 July 2006
Resigned on
1 January 2010
Nationality
German
Country of residence
Germany
Occupation
Managing Director

KOLB, Richard James Thor

Correspondence address
29 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 July 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAND, Peter Juri Alfred

Correspondence address
47 Esplanade, St Helier, Jersey, JE1 0BD
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2016
Resigned on
25 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

LE LOUX, Petrus Wilhelmus Jacobus

Correspondence address
39 St. James's Street, London, United Kingdom, SW1A 1JD
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 July 2006
Resigned on
1 January 2010
Nationality
Dutch
Country of residence
Germany
Occupation
Managing Director

MORGAN, Ian Clerihew

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 April 2019
Resigned on
19 September 2023
Nationality
American
Country of residence
England
Occupation
Director

PUMPHREY, Edward Jonathan Lawrence

Correspondence address
Mayfair Capital Investment Management Ltd, 2 Cavendish Square, London, W1G 0PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 January 2016
Resigned on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Property Fund Management

SHAW, George Murdoch Peter

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 June 2017
Resigned on
4 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
4 July 2006
Resigned on
24 July 2006