109 LOWER RICHMOND ROAD LIMITED

Company number 02799017

16 officers / 10 resignations

LEONARD, Eugene

• Correspondence address: 109 Lower Richmond Road, Putney, London, England, SW15 1EU
• Role (Active): Secretary
• Appointed on: 5 February 2014

CHILD, Amanda Louise

• Correspondence address: Windrush, Newhaven Road Kingston, Lewes, East Sussex, BN7 3NE
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

LEONARD, Andrea Kate

• Correspondence address: Second Floor Flat, 109 Lower Richmond Road, London, England, SW15 1EU
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Physiotherapist

LEONARD, Eugene

• Correspondence address: Second Floor Flat, 109 Lower Richmond Road, London, England, SW15 1EU
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Hotelier

STEPHENSON, Charlotte

• Correspondence address: 109 Lower Richmond Road, Putney, London, SW15 1EU
• Role (Active): Director
• Date of birth: April 1998
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

WILSON, Ross

• Correspondence address: 109 Lower Richmond Road, Putney, London, SW15 1EU
• Role (Active): Director
• Date of birth: May 1995
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

BECKETT, Susannah Julia Jane

• Correspondence address: Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 1 May 2008
• Nationality: English
• Occupation: None

BECKETT, Susannah Julia Jane

• Correspondence address: Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU
• Role (Resigned): Secretary
• Appointed on: 12 March 1993
• Resigned on: 28 March 2003
• Nationality: English

HARRIS, Grant Alister

• Correspondence address: C/- Harris Tate, PO Box Pobox 1147, 29 Brown Street, Tauranga, New Zealand, New Zealand, 3110
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 5 February 2014
• Nationality: New Zealander
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1993
• Resigned on: 12 March 1993

BECKETT, Susannah Julia Jane

• Correspondence address: Top Flat 109 Lower Richmond Road, Putney, London, SW15 1EU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 March 1993
• Resigned on: 1 May 2008
• Nationality: English
• Occupation: Restaurateur

HARRIS, Grant Alister

• Correspondence address: C/- Harris Tate, PO Box Pobox 1147, 29 Brown Street, Outmoetai, Tauranga, New Zealand, 3110
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2008
• Resigned on: 22 January 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Solicitor

HURLEY, Patrick William Peter, Executor Of The Late

• Correspondence address: Flat D 2 Argyll Road, London, W8 7DB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 March 1993
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LUKRITZ, Dale Robert

• Correspondence address: Ground Floor Flat, 109 Lower Richmond Road, Putney, London, SW15 1EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 March 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Consultant

MASHEDER, Thomas James

• Correspondence address: 109 Lower Richmond Road, London, England, SW15 1EU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 January 2014
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Franchise Partner

SHETTY, Rohan Dayanand

• Correspondence address: 109 Lower Richmond Road, London, SW15 1EU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 January 2006
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President