107 SUTHERLAND AVENUE LIMITED

Company number 03326897

16 officers / 13 resignations

RHODES, Margaret Ruth

• Correspondence address: Flat 1 107 Sutherland Avenue, London, W9 2QH
• Role (Active): Secretary
• Appointed on: 26 April 2006
• Nationality: British
• Occupation: Solicitor

BOUKHALIL, Stephanie

• Correspondence address: Flat 2, 107 Sutherland Avenue, London, United Kingdom, W9 2QH
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

RHODES, Margaret Ruth

• Correspondence address: Flat 1 107 Sutherland Avenue, London, W9 2QH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AU, Clemeny

• Correspondence address: Flat 4 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Student

QUINLAN, Martin Andrew

• Correspondence address: Flat 4, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 19 December 2005
• Nationality: Irish
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1997
• Resigned on: 3 March 1997

ATOCHE DE LA CRUZ, Christian Roger

• Correspondence address: 107 Sutherland Avenue, London, England, W9 2QH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 March 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BENSON, Lucy Rebecca

• Correspondence address: Flat 7, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 October 2003
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

BOON, Carol

• Correspondence address: Flat 3, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 March 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Nurse

BURKE, Martyn John David

• Correspondence address: Flat 1 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2001
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Banker

CORBETT, Ann Christine

• Correspondence address: Flat 1, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 April 2001
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Banker

QUINLAN, Martin Andrew

• Correspondence address: Flat 4, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2001
• Resigned on: 19 December 2005
• Nationality: Irish
• Occupation: Chartered Accountant

SPARROW, Craig Anthony

• Correspondence address: Flat 2, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2001
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Director

YIN TAN, Mei

• Correspondence address: Flat 7, 107 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 March 1997
• Resigned on: 18 February 2002
• Nationality: Malaysian
• Occupation: Doctor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 3 March 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 3 March 1997