56 OXFORD GARDENS LIMITED

Company number 02918548

23 officers / 21 resignations

CASSABOIS, Joanne Catherine

• Correspondence address: Flat A, 56 Oxford Gardens, London, England, W10 5UN
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EARLE, Katharine Susan

• Correspondence address: Neopardy Mill, Neopardy, Crediton, Devon, EX17 5EP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 20 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Deck Hand

AINLEY, Marcus

• Correspondence address: The Garden Flat, 10 Frognal Lane, London, NW3 7DY
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 20 March 2007
• Nationality: British

AINLEY, Marcus

• Correspondence address: The Garden Flat, 10 Frognal Lane, London, NW3 7DY
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 6 June 2001
• Nationality: British

GIAQUINTO, Adam Robert

• Correspondence address: Fla1 Oxford Gardens, London, W10 6UN
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 18 April 2013
• Nationality: British

KONIG, Max

• Correspondence address: Flat 1 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 12 July 2002
• Nationality: British

MICHAELS, Stephen

• Correspondence address: Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 19 April 1999
• Nationality: British

REID, Colin Melville

• Correspondence address: Flat4, 10 Frognal Lane, London, NW3 7DU
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Accountant

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 October 2017
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 07106746

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994

AINLEY, Marcus

• Correspondence address: The Garden Flat, 10 Frognal Lane, London, NW3 7DY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 April 1994
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Graphic Designer

CARTER, James Raymond

• Correspondence address: 17 Church Avenue, Ruislip, Middlesex, HA4 7HU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 April 1994
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Building Contractor

CUTLER, Daphne Michele

• Correspondence address: 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 April 2000
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Self Employed

GIAQUINTO, Adam Robert

• Correspondence address: Flat 1, Oxford Gardens, London, W10 6UN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2005
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KONIG, Maximilian John Marcus

• Correspondence address: Flat 1 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 April 2000
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Design & Property

LAKE, Elizabeth

• Correspondence address: 56 Oxford Gardens, London, W10
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 April 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Secretary

NORTON, Joseph James

• Correspondence address: Davamar, 13 Hoadley Road, London, SW16
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 19 April 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

RAZZALL, Edward Timothy, Lord

• Correspondence address: Flat 4, 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 June 2002
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

RENOU, Monique Marie

• Correspondence address: 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 April 1994
• Resigned on: 21 July 1999
• Nationality: French
• Occupation: Tourist Guide

SIMPSON, Leslie

• Correspondence address: 10 West View, Hendon, London, NW4 2SY
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 13 April 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Property Consultant/Manager

SURTEES, Robin

• Correspondence address: Peartree House The Old Orchard, Ponteland, Newcastle Upon Tyne, NE20 9UE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 June 1997
• Resigned on: 6 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

TANNER, Jonathan Eugene

• Correspondence address: Flat 1 56 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 April 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Advertising

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 13 April 1994