3 MOWBRAY ROAD LIMITED

Company number 03352019

18 officers / 13 resignations

GAMER, Michael Crews

• Correspondence address: 923 Finchley Road, Golders Green, London, England, NW11 7PE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

RYDE, Lisa Francine

• Correspondence address: 923 Finchley Road, Golders Green, London, England, NW11 7PE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Designer

SWEETMAN, James Benedict

• Correspondence address: 923 Finchley Road, Golders Green, London, England, NW11 7PE
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VILLARD, Antoine

• Correspondence address: Flat 2, 3 Mowbray Road, London, NW6 7QX
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Sales Manager

VERDANT HILL INVESTMENTS LTD

• Correspondence address: 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
• Role (Active): Director
• Appointed on: 9 August 2023

UK Limited Company What's this?

• Registration number: 14083877

STANLEY, Edward John

• Correspondence address: 4th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 3 October 2013
• Nationality: British

COMPTON SOLICITORS

• Correspondence address: 90/92 Parkway, Regents Park, London, NW1 7AN
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 8 October 1998

MANAGEMENT COMPANY SUPPORT SERVICES LIMITED

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 1 October 1999

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1997
• Resigned on: 27 June 1997

BENWELL, Rebecca Jane

• Correspondence address: Flat 5 3 Mowbray Road, Willesden, London, NW6 7QX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 June 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Civil Servant

CARTWRIGHT, Stephen John

• Correspondence address: Flat 1, 3 Mowbray Road, Brondesbury, London, England, NW6 7QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 January 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Director Freelance

CHRISTIE, Paul

• Correspondence address: 4 Howard Street, Kilmarnock, Ayrshire, KA1 2BP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 June 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

COE-SALAZAR, Roger Graham

• Correspondence address: Flat 5, 3 Mowbray Road, Brondesbury, London, England, NW6 7QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 June 1997
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GRAFF, Joshua Gideon

• Correspondence address: Flat 1, 3 Mowbray Road, London, NW6 7QX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 October 2007
• Resigned on: 19 November 2013
• Nationality: British
• Occupation: Bus Dev

MALETIC, Nathalie Darinka

• Correspondence address: Flat 1 3 Mowbray Road, London, NW6 7QX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 October 1998
• Resigned on: 24 March 2000
• Nationality: French
• Occupation: Office Manager

MCMAHON, Roger Alan

• Correspondence address: 923 Finchley Road, Golders Green, London, England, NW11 7PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 1997
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

VENNI, David George

• Correspondence address: Flat 1 3 Mowbray Road, London, NW6 7QX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 March 2000
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Photographer

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1997
• Resigned on: 27 June 1997