107 SHIRLAND ROAD LIMITED

Company number 01848726

21 officers / 17 resignations

AKHTAR, Imran

• Correspondence address: 37 Rancliffe Road, London, E6 3HW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Exec Search Cons

JEFFERSON, Henry Nicolas James

• Correspondence address: 52 High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Film Visual Effects

KAFERO-BABUMBA, Charles Wesley

• Correspondence address: Suite 91, 3rd Floor, 65 London Wall, London, EC2M 5TU
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Optometrist

REHMAN-FAWCETT, St John

• Correspondence address: 8 Peterborough Road, Harrow, England, HA1 2BQ
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

ANDERSON, Jon William

• Correspondence address: 107a Shirland Road, London, W9 2EL
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 28 March 2001
• Nationality: Australian
• Occupation: Marketing Director

BAKER, Hugo Alexander

• Correspondence address: 8 Peterborough Road, Harrow, England, HA1 2BQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 29 June 2022
• Nationality: British
• Occupation: It Consultant

HARPER, James Bernard

• Correspondence address: 107 Shirland Road, London, W9 2EL
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 18 January 1994
• Nationality: British

NIAS, Robert Charles

• Correspondence address: 107b Shirland Road, London, W9 2EL
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Insurance

RYE, David George

• Correspondence address: 107a Shirland Road, London, W9 2EL
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Publisher

ALEONG, Kim

• Correspondence address: Flat 2, 8 Warrington Crescent Maida Vale, London, W9 1EL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

ANDERSON, Jon William

• Correspondence address: 107a Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 August 1996
• Resigned on: 28 March 2001
• Nationality: Australian
• Occupation: Marketing

BAKER, Hugo Alexander

• Correspondence address: 107b Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 August 2000
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

BAKER, Sacha Kate

• Correspondence address: 18 Aylmer Road, London, W12 9LQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 August 2000
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Lifestyle Manager

BYRNE, Simon John

• Correspondence address: 74 Whitmore Road, Harrow, Middlesex, HA1 4AH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENSHAW, Eyamba Theresa

• Correspondence address: 9 Louis Close, Victoria Island, Lagos, Nigeria
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2008
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: Nigeria
• Occupation: Business Consultant

MACFARLANE, Bruce Douglas

• Correspondence address: 107 Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 April 1992
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Crude Oil Refining/Marketing

MAUNDER, Rachael

• Correspondence address: 107 Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 14 August 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Investment Banker

NIAS, Robert Charles

• Correspondence address: 107b Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 January 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Underwriter

PADWICK, Veronica Mary

• Correspondence address: 107e Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 March 1995
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Librarian

RYE, David George

• Correspondence address: 107a Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 14 August 1991
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Publisher

SAMPIERI, Eva

• Correspondence address: 8 Peterborough Road, Harrow, England, HA1 2BQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 June 2022
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director