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19 FROGNAL LIMITED

Company number 02135231

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Officers: 26 officers / 22 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Active
Secretary
Appointed on
2 March 2018

UK Limited Company What's this?

Registration number
06230550

JAHANSHAHI GREEN, Mojgan

Correspondence address
Flat 3, 32 Heath Drive, London, NW3 7SB
Role Active
Director
Date of birth
September 1957
Appointed on
7 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

LEUNG, Brandon

Correspondence address
Flat 7, 19 Frognal, London, United Kingdom, NW3 6AR
Role Active
Director
Date of birth
July 1978
Appointed on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

LORD, David John

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Active
Director
Date of birth
November 1961
Appointed on
8 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Army Officer

CRAIG, David Mark

Correspondence address
Flat 12a, 19 Frognal, London, NW3
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
7 April 2000
Nationality
British

DANBROOK, Martin Edward

Correspondence address
43 Vardom Drive, Leigh On Sea, Essex, SS9 3SP
Role Resigned
Secretary
Appointed on
9 April 1997
Resigned on
28 November 1997
Nationality
British
Occupation
Accountant

GRUBB, Martin Austin

Correspondence address
73 Brookland Rise, London, NW11 6DT
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
7 September 2004
Nationality
British
Occupation
Property Investor

HORTON, Richard Charles, Dr

Correspondence address
19 Frognal, London, NW3 6AR
Role Resigned
Secretary
Appointed on
11 March 1991
Resigned on
25 November 1993
Nationality
British
Occupation
Doctor

KAMLAY, Trevor

Correspondence address
7 Belmont Lane, Stanmore, Middlesex, SA7 2PL
Role Resigned
Secretary
Appointed on
7 July 2005
Resigned on
1 April 2010
Nationality
British
Occupation
Economist

MASTRACOLA, Bridget

Correspondence address
Flat 10, 19 Frognal, London, NW3 6AR
Role Resigned
Secretary
Appointed before
25 November 1993
Resigned on
27 August 1996
Nationality
British

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
Queensway, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
1 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05498971

URBAN OWNERS LIMITED

Correspondence address
Third Floor, 89 Charterhouse Street, London, EC1M 6HR
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06034747

ARBEID, Catherine

Correspondence address
Flat One, 19 Frognal, London, NW3 6AR
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 September 1994
Resigned on
19 June 1996
Nationality
British
Occupation
Film Technician

BARKER, Richard

Correspondence address
Flat 5, 19 Frognal, London, NW3 6AR
Role Resigned
Director
Date of birth
March 1974
Appointed on
7 March 2007
Resigned on
26 September 2009
Nationality
British
Occupation
Recruitment

CRAIG, David Mark

Correspondence address
Flat 12a, 19 Frognal, London, NW3
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 July 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Student

CRONNOLLY, Eamonn Francis

Correspondence address
19 Frognal, London, NW3 6AR
Role Resigned
Director
Date of birth
September 1952
Appointed before
29 November 1991
Resigned on
7 September 1994
Nationality
British
Occupation
Architect

DAVIES, Susan

Correspondence address
19 Frognal, London, NW3 6AR
Role Resigned
Director
Date of birth
June 1955
Appointed before
29 November 1991
Resigned on
7 September 1994
Nationality
British
Occupation
Actress

GREAVES, Rachel Sarah

Correspondence address
Garden Flat 2 19 Frognal, Hampstead, London, NW3 6AR
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 March 1996
Resigned on
10 October 1997
Nationality
British
Occupation
Communcations Manager

GRUBB, Martin Austin

Correspondence address
73 Brookland Rise, London, NW11 6DT
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 March 1999
Resigned on
7 September 2004
Nationality
British
Occupation
Property Investor

KAMLAY, Trevor

Correspondence address
7 Belmont Lane, Stanmore, Middlesex, SA7 2PL
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 November 2002
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

KAMLAY, Trevor

Correspondence address
7 Cholmeley Park, Highgate, London, N6 5ET
Role Resigned
Director
Date of birth
October 1932
Appointed on
7 September 1994
Resigned on
24 June 1996
Nationality
British
Occupation
Chief Procurement Officer

KAMLAY, Trimbuck

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 December 2017
Resigned on
3 February 2020
Nationality
British
Country of residence
England
Occupation
None

MCDONNELL, Bryce Dryden

Correspondence address
29 Percy Street, London, W1T 2DA
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 September 1994
Resigned on
9 May 1996
Nationality
New Zealand
Occupation
Investor

MIRZOEFF, Susan Diane

Correspondence address
The Garden Flat 24 Kingdon Road, London, NW6 1PH
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 December 1997
Resigned on
1 October 1998
Nationality
British
Occupation
Drama Therapist

NINKOVIC, Sylvia Amy

Correspondence address
2c, Cavendish Road, St. Albans, Hertfordshire, United Kingdom, AL1 5EE
Role Resigned
Director
Date of birth
July 1979
Appointed on
13 December 2008
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

SCOONES, Sheila Agnes

Correspondence address
Flat 6, 19 Frognal, London, NW3 6AR
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 November 1993
Resigned on
7 September 1994
Nationality
British
Occupation
International Finance