56 LEOPOLD ROAD LTD

Company number 02581713

Filter officers

Filter officers

18 officers / 14 resignations

HATTON, Dion

Correspondence address
Flat 2 56 Leopold Road, Wimbledon, London, SW19 7JD
Role Active
Director
Date of birth
December 1969
Appointed on
17 February 2002
Nationality
Zimbabwean
Country of residence
United Kingdom
Occupation
Fin Consultant

MOLL, Christopher David Edward

Correspondence address
56 Leopold Road, Wimbledon, London, SW19 7JD
Role Active
Director
Date of birth
April 1967
Appointed on
4 September 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

OR, Lam Lam Janny

Correspondence address
Flat 1, 56 Leopold Road, London, England, SW19 7JD
Role Active
Director
Date of birth
April 1981
Appointed on
2 August 2013
Nationality
Hong Konger
Country of residence
England
Occupation
Certified Accountant

WONG, Tze Kin Alain

Correspondence address
Flat 1, 56 Leopold Road, London, England, SW19 7JD
Role Active
Director
Date of birth
June 1981
Appointed on
2 August 2013
Nationality
Hong Konger
Country of residence
England
Occupation
Computer Programmer

HATTON, Dion

Correspondence address
Flat 2 56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
20 November 2010

KEHOE, Stephen Lawrence Paul

Correspondence address
56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Secretary
Appointed on
12 February 1991
Resigned on
1 March 1999

SMITH, Melissa Louise

Correspondence address
56 Leopold Road, London, SW19 7JD
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
23 September 2001

TURNER, Peter John

Correspondence address
Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
7 January 2003

AUKER HUTTON LIMITED

Correspondence address
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
Role Resigned
Secretary
Appointed on
20 November 2010
Resigned on
26 July 2013

Registered in a European Economic Area What's this?

Place registered
THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE,
Registration number
04267602

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 February 1991
Resigned on
12 February 1991

BARTON, Stephen

Correspondence address
Meriden, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 January 2003
Resigned on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
12 February 1991
Resigned on
12 February 1991

COURTNEY, Neal Graham

Correspondence address
56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 February 1991
Resigned on
31 August 1994
Nationality
British
Occupation
Marketing Director

JANKEL, Andrew

Correspondence address
63 Oatlands Drive, Weybridge, Surrey, KT13 9LR
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 August 1994
Resigned on
7 January 1997
Nationality
British
Occupation
Sales Director

MARTIN, Anne Phyllis

Correspondence address
56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 February 1991
Resigned on
4 September 1991
Nationality
British
Occupation
Charity Fundraiser

SALOLAINEN, Markus Edward

Correspondence address
Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 January 1997
Resigned on
20 September 2001
Nationality
Finnish
Occupation
Investment Banker

TURNER, Peter John

Correspondence address
Flat 1 56 Leopold Road, Wimbledon, London, SW19 7JD
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 September 2001
Resigned on
7 January 2003
Nationality
New Zealand
Occupation
Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
12 February 1991
Resigned on
12 February 1991