58-60 SHEEN ROAD LIMITED

Company number 03379281

23 officers / 14 resignations

MELLON, Lesley Ann

• Correspondence address: Flat B, 58-60 Sheen Road Limited, Richmond Upon Thames, Surrey, TW9 1UF
• Role (Active): Secretary
• Appointed on: 9 May 2006
• Nationality: British
• Occupation: Accountant

BARBOUR, Sophie Louise

• Correspondence address: Flat D, 58-60 Sheen Road, Richmond, England, TW9 1UF
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, James Michael

• Correspondence address: Flat E, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

KEELAN, Margaret

• Correspondence address: 6 Warrington Road, Richmond, Surrey, TW10 6SJ
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

MELLON, Lesley Ann

• Correspondence address: Flat B, 58-60 Sheen Road Limited, Richmond Upon Thames, Surrey, TW9 1UF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULLEY, Susan Jane

• Correspondence address: 2 Wong Keng Tei Vill, Lot 259 Section C & D, Sai Kung, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 23 August 2001
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Housewife

PERKIN, Emily Mary Katherine

• Correspondence address: Flat H, 58-60 Sheen Road, Richmond, Surrey, England, TW9 1UF
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 26 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SALIE, Nuhraan

• Correspondence address: Flat A 58-60, Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 25 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SAVAGE, Joanne

• Correspondence address: Flat B, 58-60 Sheen Road, Richmond, Surrey, England, TW9 1UF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Marketing Manager

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 30 May 1997
• Nationality: British

YOUNG, Sylvia

• Correspondence address: Flat A, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 9 May 2006
• Nationality: New Zealander
• Occupation: Accountant

HERTS SECRETARIAT LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 14 August 1997

ARMOUR, Jonathan Paul

• Correspondence address: Flat H, 58-60 Sheen Road, Richmond Upon Thames, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 12 April 2007
• Resigned on: 26 October 2009
• Nationality: New Zealander
• Occupation: Lawyer

CLARK, Richard David

• Correspondence address: Flat H 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1999
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Pilot

ELLIS, David, Dr

• Correspondence address: 58/60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 August 1997
• Resigned on: 12 July 1998
• Nationality: British
• Occupation: Regulatory Affairs Executive

GAO, Ya

• Correspondence address: 39 Northumberland Avenue, Reading, England, RG2 7PS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 19 August 2013
• Resigned on: 17 May 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

HILLIER, John William

• Correspondence address: Flat D, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 August 1997
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

MOORES, David

• Correspondence address: Flat B Summer House, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 October 2000
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Music Assistant

OLIVER, Alexander, Dr

• Correspondence address: Flat G, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 1998
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Doctor

ROWLAND, Ian James

• Correspondence address: Flat G, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 August 2001
• Resigned on: 6 August 2007
• Nationality: Australian
• Occupation: Marketing Manager

YOUNG, Tony Wallace

• Correspondence address: Flat A, 58-60 Sheen Road, Richmond, Surrey, TW9 1UF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 June 1999
• Resigned on: 26 September 2006
• Nationality: New Zealander
• Occupation: Project Manager

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1997
• Resigned on: 30 May 1997

HERTS NOMINEES LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Director
• Appointed on: 30 May 1997
• Resigned on: 14 August 1997