ONE PARADISE ROAD LIMITED

Company number 02713248

23 officers / 20 resignations

MAGUIRE, Vivian James

• Correspondence address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
• Role: Secretary
• Appointed on: 17 July 2008
• Nationality: Irish

MAGUIRE, Vivian James

• Correspondence address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
• Role: Director
• Date of birth: July 1946
• Appointed on: 23 July 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

POWER, William Donald George

• Correspondence address: Flat 4 Ormond House, Ormond Road, Richmond, London, TW10 6TH
• Role: Director
• Date of birth: November 1965
• Appointed on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIS, Toby

• Correspondence address: 227 St Margarets Road, St Margarets, TW1 1LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Company Director

DORMAN, Kerrie Lorraine

• Correspondence address: 22 Napoleon Road, St Margarets, Middlesex, TW1 3EP
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Restaurateur

ELLWOOD, Jason

• Correspondence address: 15 Orleans Road, Twickenham, Middlesex, TW1 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Accounts Manager

LEE, Simon Albert

• Correspondence address: 1 Paradise Road, Richmond, Surrey, TW9 1RX
• Role (Resigned): Secretary
• Appointed on: 12 June 1992
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Businessman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1992
• Resigned on: 12 June 1992

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 156 Brompton Road, London, SW3 1HW
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 26 February 2001

BROWN, Sarah

• Correspondence address: 26b Haggard Road, Twickenham, Middlesex, TW1 3AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Restaurateur

CLARKE, Benjamin Bevan

• Correspondence address: The Hollies, Park Corner, Freshford, Bath, Avon, BA3 6DP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 October 1997
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Sportsman

COSTELLO, Robert John

• Correspondence address: 12 Ryedale, East Dulwich, London, SE22 0QW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 July 2008
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DAVIS, Toby

• Correspondence address: 227 St Margarets Road, St Margarets, TW1 1LU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Company Director

DORMAN, Anthony James

• Correspondence address: 38 Kew Green, Kew, London, TW9 3BH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 July 1997
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DORMAN, Kerrie Lorraine

• Correspondence address: 22 Napoleon Road, St Margarets, Middlesex, TW1 3EP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 August 1997
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Restaurateur

ELLWOOD, Jason

• Correspondence address: 15 Orleans Road, Twickenham, Middlesex, TW1 3BJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 August 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Account Manager

HENNEBURY, Rex

• Correspondence address: Sussex House Cross Deep, Twickenham, Surrey, TW1 4QJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 October 1997
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Director

HENNEBURY, Rex

• Correspondence address: Sussex House Cross Deep, Twickenham, Surrey, TW1 4QJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 June 1992
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Airline Pilot

JA'AFAR, Judith

• Correspondence address: 41 Castle Bar Road, Ealing, London, W5 2DJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 October 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

LEE, Simon Albert

• Correspondence address: 1 Paradise Road, Richmond, Surrey, TW9 1RX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 June 1992
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Businessman

MULLIGAN, Reginald Graham

• Correspondence address: 34 Richmond Hill, Richmond, Surrey, TW10 6QX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 June 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Businessman

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1992
• Resigned on: 12 June 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1992
• Resigned on: 12 June 1992