105 HAMILTON TERRACE LIMITED

Company number 03408652

21 officers / 15 resignations

ALTMAN, Raphael

• Correspondence address: 3a, Station Road, Amersham, Buckinghamshire, England, HP7 0BQ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMINI, Roxana

• Correspondence address: Flat 1, 105 Hamilton Terrace, London, England, NW8 9QY
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Television Creative Producer

BARTA, Peter

• Correspondence address: 3a, Station Road, Amersham, Buckinghamshire, England, HP7 0BQ
• Role (Active): Director
• Date of birth: September 1996
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACAGNO, Kathleen

• Correspondence address: 3a, Station Road, Amersham, Buckinghamshire, England, HP7 0BQ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 27 July 2015
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

NEWMAN, John Felix

• Correspondence address: 3a, Station Road, Amersham, Buckinghamshire, England, HP7 0BQ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant/Agent

SHAFI, Osman Husson

• Correspondence address: Garden Flat, 105a Hamilton Terrace, London, England, NW8 9QY
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

AMADO, Benjamin, Mr.

• Correspondence address: 105 Hamilton Terrace, London, NW8 9QY
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 11 November 2016

COATS, Alan

• Correspondence address: Flat 5, 105 Hamilton Terrace, London, NW8
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Stock Broker

MACAGNO, Kathleen

• Correspondence address: Flat 3, Flat 3, 105 Hamilton Terrace, London, England, NW8 9QY
• Role (Resigned): Secretary
• Appointed on: 11 November 2016
• Resigned on: 8 December 2021

THIRLWELL, John

• Correspondence address: The Garden Flat, 105 Hamilton Terrace, London, NW8
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Retired

STERFORD CORPORATE SERVICES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1997
• Resigned on: 24 July 1997

AMADO, Benjamin

• Correspondence address: Flat 4, 105 Hamilton Terrace, London, NW8 9QY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 2003
• Resigned on: 23 June 2023
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: It Auditor

ASKAR, Steven

• Correspondence address: 38 Hampstead Way, London, NW11 7JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 July 1997
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Company Director

CEDAR, Elliott Spencer

• Correspondence address: Flat 3, 105 Hamilton Terrace, London, NW8 9QY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 December 2003
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Chartered Accountant

CHURCHWARD, Nicola

• Correspondence address: 105 Hamilton Terrace, St John's Wood, London, NW8 9QY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 February 2008
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

COATS, Alan

• Correspondence address: Flat 5, 105 Hamilton Terrace, London, NW8
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 July 1997
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

PARISSIS, Andrew

• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 July 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: Cyprus
• Occupation: Propety

SABOURI, Bahman

• Correspondence address: Flat 1, 105 Hamilton Terrace, London, NW8 9QT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 August 1997
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: Iran
• Occupation: Company Director

THIRLWELL, Dorothy Patty

• Correspondence address: 105a Hamilton Terrace, Garden Flat, London, NW8 9QY
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 18 March 1998
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THIRLWELL, John

• Correspondence address: The Garden Flat, 105 Hamilton Terrace, London, NW8
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 24 July 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Retired

STERFORD NOMINEES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1997
• Resigned on: 24 July 1997