46 BASSETT ROAD LIMITED

Company number 03301416

27 officers / 23 resignations

ABLESAFE LIMITED

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Secretary
• Appointed on: 3 January 2007

UK Limited Company What's this?

• Registration number: 02241466

DE STEMPEL, Sophie Critina

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 13 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portrait Painter

HOLT, Graeme Peter

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 13 August 2004
• Nationality: British
• Country of residence: England
• Occupation: None

QUINN, Frances Margaret

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

VERNOR MILES, James Crosfield

• Correspondence address: 5 Raymond Building, Grays Inn, London, WC1R 5DD
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1997
• Resigned on: 27 February 1997

ALI, Ehab Ali Elsayed

• Correspondence address: Flat 7 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 January 1998
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Financial Consultant

AUSTIN, Samantha

• Correspondence address: Flat 3, 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 June 1998
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Psychotherapist

BIBI, Imad Rashad

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 January 2004
• Resigned on: 28 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRABYN, Andrew Robert

• Correspondence address: Flat 8 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 January 1998
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

COLVIN, Marie Catherine

• Correspondence address: 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 June 2000
• Resigned on: 2 January 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Journalist

DE CHAPPUIS KONIG, Henrietta

• Correspondence address: Flat 4 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 April 2001
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Decorator

EARLE, Maria Christina

• Correspondence address: Flat 3 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 January 1998
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Picture Editor

JOHNSTON, Richard Robert

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 August 2003
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIMBERLEY, Gary

• Correspondence address: 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 January 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Publisher

KIRBY, Julian

• Correspondence address: Flat 8, 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 August 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Portfolio Manager

LASSAIGNE, Gaelle

• Correspondence address: 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 October 2005
• Resigned on: 8 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None Given

LESLIE MELVILLE, Jake Ian

• Correspondence address: Flat 1 46 Bassett Road, London, Greater London, W10 6JL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 January 1998
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Consultant

PANASEWICZ, Aleksandra Bozena

• Correspondence address: Flat 2 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed on: 13 January 1998
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

QUINN, Frances Margaret

• Correspondence address: Flat 7 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 November 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

SIEGFRIED, Jens

• Correspondence address: Flat 2 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 January 2002
• Resigned on: 13 August 2003
• Nationality: German
• Occupation: Architect

TOPPING, Antony Dominic

• Correspondence address: Flat 5 46 Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 November 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Literary Agent

VERNOR MILES, James Crosfield, Sol

• Correspondence address: 39 Littleton Street, London, SW18 3SZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 February 1997
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Paul

• Correspondence address: 45 Melody Road, Wandsworth, London, SW18 2QW
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 27 February 1997
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1997
• Resigned on: 27 February 1997

SECURELESSON TRADING LIMITED

• Correspondence address: Bdo Stoy Hayward Fitzalan House, 70 High St Ewell, Epsom, Surrey, KT17 1RQ
• Role (Resigned): Director
• Appointed on: 13 January 1998
• Resigned on: 3 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1997
• Resigned on: 27 February 1997