55 SUTHERLAND AVENUE LIMITED

Company number 03091265

21 officers / 20 resignations

YU, Susan Wai Yan

• Correspondence address: 70 Elgin Crescent, London, England, W11 2JJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Healthcare & Aesthetic Practitioner

NEWTON, Cheryl

• Correspondence address: 55d Sutherland Avenue, London, W9 2HF
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 1 May 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1995
• Resigned on: 15 August 1995

CHEW, Robert Edward

• Correspondence address: 55b Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 July 2000
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Tour Operator

COOPER, Philip

• Correspondence address: 55g Sutherland Avenue, London, W9 2hf, W9 2HF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 June 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Marketing

COUSINS, Paula Jean

• Correspondence address: 55e Sutherland Avenue, Maida Vala, London, W19 2HF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 August 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Management Consultant

DRAPER, Nicholas

• Correspondence address: 19 Brownsea Road, Poole, England, BH13 7QW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 March 2019
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Media Director

DRAPER, Nicholas Spencer

• Correspondence address: 55 H Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 5 September 2004
• Resigned on: 25 March 2007
• Nationality: British
• Occupation: Advertising

ERZHANOVA, Manshuk

• Correspondence address: 55e, Sutherland Avenue, London, England, W9 2HF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 March 2019
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRY, Jeremy Stephen

• Correspondence address: 55e Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 August 1995
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Banker

GRUENPETER, Dan

• Correspondence address: 55a Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 25 March 2007
• Resigned on: 15 October 2010
• Nationality: Australian
• Occupation: Sales Manager

KAPUR, Manish

• Correspondence address: Flat H 55 Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 May 1996
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Studio Manager

LEIGHTON, Katherine Anne

• Correspondence address: Flat F 55 Sutherland Avenue, Maida Vale, London, W9 2HF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 May 1996
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Senior Planner Advertising

LEIGHTON, Katie

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 May 2013
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MULLAN, Grant Sinclair

• Correspondence address: 55 Sutherland Avenue, Maida Vale, London, Uk, W9 2HF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2012
• Resigned on: 21 November 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

MULLAN, Grant

• Correspondence address: 55 E Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 September 2004
• Resigned on: 30 May 2006
• Nationality: New Zealand
• Occupation: Engineer

PEREIRA, Maria Elena

• Correspondence address: 55b Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 July 2007
• Resigned on: 2 April 2012
• Nationality: Spanish
• Occupation: Solicitor

RITCHIE, Sally Ann

• Correspondence address: 55g Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 May 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Tv Producer

RITCHIE, Sally-Ann

• Correspondence address: 55 Sutherland Avenue, London, Uk, W9 2HF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 April 2012
• Resigned on: 23 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Tv Producer

SHAW, Simon

• Correspondence address: Flat H, 55 Sutherland Avenue, London, W9 2HF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 August 2001
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Market Research Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1995
• Resigned on: 15 August 1995