23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

Company number 02837166

22 officers / 18 resignations

HACKWOOD, Thomas William

• Correspondence address: 15 Wey Lane, Chesham, England, HP5 1JH
• Role (Active): Secretary
• Appointed on: 6 June 2020

HACKWOOD, Thomas William

• Correspondence address: 15 Wey Lane, Chesham, Buckinghamshire, England, HP5 1JH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Owner Of Childrens Nursery

WHITTLE, Anita Myrabella

• Correspondence address: Flat 1 23 Grafton Road, Kentish Town, London, NW5 3DX
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 13 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WHITTLE, Hilton Carter, Dr

• Correspondence address: Flat 1 23 Grafton Road, Kentish Town, London, NW5 3DX
• Role (Active): Director
• Date of birth: March 1936
• Appointed on: 13 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

BALLANTINE, Martin Paul

• Correspondence address: Top Flat 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Proprietor Of Firm

BONE, Roger Alan

• Correspondence address: Apt 208 Chapelier House, Eastfields Avenue, London, SW18 1LR
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Economist

LITTLEWOOD, Peter Bentley

• Correspondence address: Flat 3 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Photographer

LUTMAN, Daniel Henry, Doctor

• Correspondence address: Flat 3, 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Doctor

TOKARCZYK, Jade Yu-Ling

• Correspondence address: 23 Grafton Rd, London, England, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 7 June 2020

WHITTLE, Lisa Amina

• Correspondence address: Flat 1, 23 Grafton Road, London, United Kingdom, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 13 August 2014

LOCATION MATTERS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1993
• Resigned on: 22 July 1993

BALLANTINE, Martin Paul

• Correspondence address: Top Flat 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 1994
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Proprietor Of Pr Firm

BONE, Jean Elizabeth

• Correspondence address: 208 Chapelier House, Eastfields Avenue, London, SW18 1LR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 September 2005
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Retired

BONE, Roger Alan

• Correspondence address: Apt 208 Chapelier House, Eastfields Avenue, London, SW18 1LR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 September 2005
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Economist

GRAHAM, Jean Stronach

• Correspondence address: 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 22 July 1993
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Retired Social Worker

LITTLEWOOD, Peter Bentley

• Correspondence address: Flat 3 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Photographer

LITTLEWOOD, Victoria Clare

• Correspondence address: Flat C 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 July 1993
• Resigned on: 16 December 1994
• Nationality: English
• Occupation: Photographer

LUTMAN, Daniel Henry, Doctor

• Correspondence address: Flat 3, 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 1998
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Doctor

TOKARCZYK, Jade Yu-Ling

• Correspondence address: Flat 3, 23, Grafton Rd, London, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 April 2010
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

TOKARCZYK, Mikhail Lane

• Correspondence address: Flat 3, 23, Grafton Rd, London, United Kingdom, NW5 3DX
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 April 2010
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

WREN, Alison Margaret, Dr

• Correspondence address: Flat 3, 23 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 August 1999
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Doctor

PROPERTY HOLDINGS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1993
• Resigned on: 22 July 1993