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49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

Company number 03054451

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Officers: 21 officers / 16 resignations

KLEIN, Martin

Correspondence address
Unit 12, 18, All Saints Road, London, England, W11 1HH
Role Active
Secretary
Appointed on
1 January 2011

ADDAI-ROBINSON, Cynthia Amma

Correspondence address
Unit 12, 18, All Saints Road, London, W11 1HH
Role Active
Director
Date of birth
January 1980
Appointed on
30 January 2024
Nationality
British,American
Country of residence
England
Occupation
Actor

AKULINICHEVA, Ekaterina

Correspondence address
Unit 12, 18, All Saints Road, London, W11 1HH
Role Active
Director
Date of birth
September 1987
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEEGAN, Elizabeth

Correspondence address
Unit 12, 18, All Saints Road, London, W11 1HH
Role Active
Director
Date of birth
August 1978
Appointed on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Head Of Global Philanthropy

DRANSFIELD, Rebecca

Correspondence address
Unit 12, 18, All Saints Road, London, W11 1HH
Role Active
Director
Date of birth
July 1995
Appointed on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Buyer

BREWER, David Douglas

Correspondence address
Flat 3, 49 Leamington Road Villas, London, Greater London, W11 1HT
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
7 February 2010
Nationality
Other

BROUGHTON, Jane

Correspondence address
32a Arundel Gardens, London, W11 2LB
Role Resigned
Secretary
Appointed on
13 September 1998
Resigned on
8 February 2005
Nationality
British
Occupation
Consultant

HILL, Georgina Mary, Lady

Correspondence address
87 Ladbroke Grove, London, W11 2HD
Role Resigned
Secretary
Appointed on
18 March 1996
Resigned on
13 September 1998
Nationality
British
Occupation
Caterer

YOUNG-TAYLOR, Marea

Correspondence address
35 St. Charles Square, London, W10 6EN
Role Resigned
Secretary
Appointed on
8 February 2010
Resigned on
1 October 2010

JEMBERT FORMATION LIMITED

Correspondence address
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
Role Resigned
Nominee Secretary
Appointed on
9 May 1995
Resigned on
18 March 1996

BREWER, David Douglas

Correspondence address
Flat 3, 49 Leamington Road Villas, London, Greater London, W11 1HT
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 November 2000
Resigned on
25 June 2007
Nationality
Other
Country of residence
England
Occupation
Accountant

BROUGHTON, Jane

Correspondence address
32a Arundel Gardens, London, W11 2LB
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 July 1996
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CANNON, Barbara Mary Gale

Correspondence address
78 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 February 1997
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWTHER, Michael Reginald

Correspondence address
Hawking Down, Hindon, Wiltshire, SP3 6DN
Role Resigned
Director
Date of birth
October 1951
Appointed on
18 March 1996
Resigned on
11 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

D'ALTON, Miriam Violet

Correspondence address
49 Leamington Road Villas, London, W11 1HT
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 June 2008
Resigned on
28 July 2018
Nationality
English
Country of residence
England
Occupation
Property Developer

DRANSFIELD, Mark

Correspondence address
Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 October 2020
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GUINNESS, Aster Sophia Cosima Mary

Correspondence address
35 St. Charles Square, London, W10 6EN
Role Resigned
Director
Date of birth
February 1984
Appointed on
13 October 2010
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Student

HILL, Georgina Mary, Lady

Correspondence address
87 Ladbroke Grove, London, W11 2HD
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 March 1996
Resigned on
13 September 1998
Nationality
British
Occupation
Caterer

SEMEL, Stacey Bernice

Correspondence address
Flat 2, 49 Leamington Road Villas, London, England, W11 1HT
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2008
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Photo Shoot Production Manager

STRUTHERS, Jill Ramsay

Correspondence address
Garden Flat, 49 Leamington Road Villas, London, W11
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 April 2002
Resigned on
27 October 2005
Nationality
British
Occupation
Management Consultant

JEMBERT NOMINEES LIMITED

Correspondence address
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
Role Resigned
Nominee Director
Appointed on
9 May 1995
Resigned on
18 March 1996