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63 REDINGTON ROAD LIMITED

Company number 02932897

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27 officers / 25 resignations

KITCHENER, Neil David

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Role Active
Director
Date of birth
October 1966
Appointed on
17 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ORLIK, Karin Erika

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Role Active
Director
Date of birth
June 1942
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BURNS, Daniel Paul

Correspondence address
63d Redington Road, London, NW3 7RP
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
22 October 2003

CAMPBELL, Niall George

Correspondence address
63b Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
21 March 2003

CLAPSHAW, Peter Charles

Correspondence address
The Gables, 71 Downs Road, Ramsgate, Kent, CT11 0LU
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
22 March 2001

DRAGE, Walter William John

Correspondence address
Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
Role Resigned
Secretary
Appointed on
25 May 1994
Resigned on
1 February 1996

TELTSCHER, Bernard Louis

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Secretary
Appointed on
24 June 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Director

THORNTON, James Douglas

Correspondence address
Castle Moat House, 25 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role Resigned
Secretary
Appointed on
22 October 2003
Resigned on
30 September 2008
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 May 1994
Resigned on
25 May 1994

ALEXANDER, Eytan Leigh

Correspondence address
63a Redington Road, London, NW3 7RP
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 February 2003
Resigned on
10 September 2004
Nationality
British
Occupation
Broker

ANDREEVA, Nina

Correspondence address
Flat B, 63 Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 October 2008
Resigned on
1 November 2010
Nationality
Russian
Country of residence
United Kingdom
Occupation
Risk Manager

BURMESTER, Marion

Correspondence address
63b Redington Road, London, NW3 7RP
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 December 2000
Resigned on
8 June 2007
Nationality
British
Occupation
Chartered Accountant

BURNS, Daniel Paul

Correspondence address
63d Redington Road, London, NW3 7RP
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 February 2003
Resigned on
5 May 2004
Nationality
British
Occupation
Solicitor

CLAPSHAW, Peter Charles

Correspondence address
The Gables, 71 Downs Road, Ramsgate, Kent, CT11 0LU
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 February 1996
Resigned on
10 May 1999
Nationality
British
Occupation
Chartered Surveyor

COHEN, Howard Stephen

Correspondence address
27 Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD
Role Resigned
Director
Date of birth
September 1938
Appointed on
25 May 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Director

DRAGE, Walter William John

Correspondence address
Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
Role Resigned
Director
Date of birth
September 1932
Appointed on
30 May 1995
Resigned on
6 August 1996
Nationality
British
Occupation
Director

EVANS, Tania

Correspondence address
63e Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 1996
Resigned on
7 August 1996
Nationality
British
Occupation
Self Employed

HEDGER, Gregory Nelson

Correspondence address
Flat D, 63 Redington Road Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 June 2004
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

HORN, Paul

Correspondence address
63a Redington Road, Hampstead, London, NW3 5TY
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 February 2001
Resigned on
11 October 2002
Nationality
British
Occupation
Accountant

KAYE, Laurence Brian

Correspondence address
Flat C, 63 Redington Road Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 October 2003
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Textile Agent

POHLMANN, Mark Patrick

Correspondence address
63 Redington Road, London, NW3 7RP
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 June 1999
Resigned on
1 October 2000
Nationality
German
Occupation
Banking

SILVERMAN, Bernice Sandra

Correspondence address
Flat A, 63 Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 October 2008
Resigned on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

TELTSCHER, Bernard Louis

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
February 1923
Appointed on
24 June 1994
Resigned on
17 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TELTSCHER, Bernard Louis

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
February 1923
Appointed on
24 June 1994
Resigned on
17 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

TELTSCHER, Catherine Ann

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 February 1996
Resigned on
7 January 1997
Nationality
British
Occupation
Property Manager

YENTOB, Diana

Correspondence address
Christmas Cottage, Doctors Hill, Sherfield English, Hampshire, SO51 6JX
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 May 1999
Resigned on
21 October 2003
Nationality
British
Occupation
Buyer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 May 1994
Resigned on
25 May 1994