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48 SUTHERLAND AVENUE LIMITED

Company number 02894742

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Officers: 18 officers / 17 resignations

LENNARD, Conrad Kulick

Correspondence address
91 C/O Jw Property Management, 91 Randolph Avenue, London, England, W9 1DL
Role Active
Director
Date of birth
June 1991
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Sales Person

CHRISTENSEN, Ole Molbach

Correspondence address
Flat 3 48 Sutherland Avenue, Maida Vale, London, W9 2QV
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
30 September 1999
Nationality
Danish
Occupation
Computer Analyst

DARCY-BURTON, Grayson

Correspondence address
48 Sutherland Avenue, London, W9 2QU
Role Resigned
Secretary
Appointed on
23 May 2013
Resigned on
1 August 2014

DAVIES, Dian

Correspondence address
Oaklands, Heol Y Felin, Fforest, Pontarddulais, Swansea, West Glamorgan, SA4 1UA
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
14 February 2000
Nationality
Welsh
Occupation
None

MARTINI, Gina

Correspondence address
52 Kenway Road, London, England, SW5 0RA
Role Resigned
Secretary
Appointed on
22 May 2019
Resigned on
18 July 2019

MOORER, David Lee

Correspondence address
Direx Property Management, 52, Kenway Road, London, England, SW5 0RA
Role Resigned
Secretary
Appointed on
23 January 2017
Resigned on
25 October 2018

SRIDA, Wirat

Correspondence address
48 Sutherland Avenue, London, W9 2QU
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
23 May 2013
Nationality
British
Occupation
Civil Servant

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
4 February 1994
Resigned on
4 February 1994
Nationality
British

CHRISTENSEN, Ole Molbach

Correspondence address
Flat 3 48 Sutherland Avenue, Maida Vale, London, W9 2QV
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 February 1994
Resigned on
30 September 1999
Nationality
Danish
Occupation
Computer Analyst

DARCY-BURTON, Grayson

Correspondence address
48 Sutherland Avenue, London, W9 2QU
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 May 2013
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

DAVIES, Dian

Correspondence address
Oaklands, Heol Y Felin, Fforest, Pontarddulais, Swansea, West Glamorgan, SA4 1UA
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 October 1999
Resigned on
29 April 2013
Nationality
Welsh
Country of residence
Wales
Occupation
None

GREIBACH, Josh

Correspondence address
91 C/O Jw Property Management, 91 Randolph Avenue, London, England, W9 1DL
Role Resigned
Director
Date of birth
March 1988
Appointed on
22 May 2019
Resigned on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Director

MARYNIAK, Richard Andrew

Correspondence address
48 Sutherland Avenue, London, W9 2QU
Role Resigned
Director
Date of birth
November 1977
Appointed on
6 April 2012
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEPPIATT, Michael Henry, Dr

Correspondence address
48 Sutherland Avenue, London, England, W9 2QU
Role Resigned
Director
Date of birth
October 1941
Appointed on
9 February 2021
Resigned on
17 June 2023
Nationality
British
Country of residence
England
Occupation
Writer And Curator

SAVVA, Christos

Correspondence address
40a, Hampstead High Street, London, England, NW3 1QE
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 December 2014
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SRIDA, Wirat

Correspondence address
48 Sutherland Avenue, London, W9 2QU
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 1995
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBB, Stephen Arthur

Correspondence address
52 Kenway Road, London, England, SW5 0RA
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 January 2017
Resigned on
20 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banking - Program Manager

WOODGER, Richard

Correspondence address
Ground Floor Flat, 48 Sutherland Avenue Maida Vale, London, W9 2QU
Role Resigned
Director
Date of birth
February 1967
Appointed on
4 February 1994
Resigned on
1 March 1995
Nationality
British
Occupation
Financial Consultant