170 SUTHERLAND AVENUE LIMITED

Company number 01954513

17 officers / 13 resignations

HAUSWIRTH, Patricia Ann

• Correspondence address: 170 Sutherland Avenue, London, W9 1HR
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

KENNETT, Lucy Olivia

• Correspondence address: 170 Sutherland Avenue, London, England, W9 1HR
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking

SCLAVOUNIS, Christos Nicolas

• Correspondence address: 46 Zitsis Street, Athens, 14562, Greece, FOREIGN
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 23 February 2005
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banking

WINDSOR-PHILLIPS, Vanessa Jane

• Correspondence address: Shafford House, Redbourn Road, Childwickbury, St. Albans, Hertfordshire, AL3 6LB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 9 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

ADAMS, Hugh Anderson

• Correspondence address: Ground Floor Flat, 170 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 6 February 2008
• Nationality: British

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Secretary
• Appointed before: 14 February 1992
• Resigned on: 14 February 1992
• Nationality: British

YEOH, Sandra

• Correspondence address: 19 Margin Drive, Wimbledon, London, SW19 5HA
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 20 August 1993
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: 11 Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 15 February 2013
• Resigned on: 30 November 2022

UK Limited Company What's this?

• Registration number: 05806647

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: 11 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 15 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01666012

ADAMS, Susan

• Correspondence address: Ground Floor Flat, 170 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 14 February 1992
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Partner Design Company

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Director
• Appointed before: 14 February 1992
• Resigned on: 14 February 1992
• Nationality: British

DEAS, James

• Correspondence address: The Garden Flat, 170 Sutherland Avenue Venice, London, W9 1HR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 January 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Company Director

EGHIAYAN, Raffi Ludwig

• Correspondence address: 1st Floor Flat 170, Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 7 January 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Events Manager

GISBORNE, John Michael Stuart

• Correspondence address: Flat 1, 170 Sutherland Avenue, London, Greater London, W9
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 April 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

KINDER, Verna Jane

• Correspondence address: Quinta Das Oliveiras, Poco Barreto, Silves, Algarve 8300-042
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 February 2005
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Portugal

PHILLIPS, Graham John

• Correspondence address: Shafford House, Redbourn Road, Childwickbury, St. Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 April 1998
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SCLAVOUNIS, Christos Nicolaos

• Correspondence address: 145 Randolph Avenue, London, W9 1DN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 14 February 1992
• Resigned on: 8 February 2001
• Nationality: Greek
• Occupation: Merchant Banking