39 LEYLAND ROAD LTD

Company number 03589690

27 officers / 22 resignations

MARCHETTI, Valentina

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Active): Secretary
• Appointed on: 10 August 2022

HODNETT, Gabrielle

• Correspondence address: Flat 4, 39 Leyland Road, London, England, SE12 8DS
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Delivery Lead

MACCABEE, Lauren Ruth

• Correspondence address: Flat 3, Leyland Road, London, England, SE12 8DS
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Photographer

MARCHETTI, Valentina

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 June 2022
• Nationality: English,Italian
• Country of residence: England
• Occupation: Marketing Director

REDMAN, Luke Joshua

• Correspondence address: Flat 1, Leyland Road, London, England, SE12 8DS
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Data Scientist

ADAMS, David Rutherford

• Correspondence address: Garden Flat 39 Leyland Road, London, SE12 8DS
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director

DAVEY, Michael George

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 25 September 2019

KINCAID, David

• Correspondence address: Flat 3, 39 Leyland Road Lee, London, SE12 8DS
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 23 March 2017
• Nationality: British

NAMBYIAH, Pratheeban

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Resigned): Secretary
• Appointed on: 23 March 2017
• Resigned on: 21 September 2018

PAINE, Philippa Alice

• Correspondence address: Flat 4, 39 Leyland Road, London, England, SE12 8DS
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 22 November 2022

RAPID COMPANY SERVICES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1998
• Resigned on: 29 June 1998

ADAMS, David Rutherford

• Correspondence address: Garden Flat 39 Leyland Road, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 June 1998
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Director

BALDRY, Gary Joseph

• Correspondence address: Garden Flat, 39 Leyland Road, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 June 2006
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Licensed Taxi Driver

CARROLL, Catherine Mary

• Correspondence address: Ground Floor Flat 39 Leyland Road, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 June 1998
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Director

DAVEY, Michael George

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 23 March 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Austin James

• Correspondence address: 126a, Prince Of Wales Road, Kentish Town, London, England, NW5 3NE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 August 2007
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JACK, Jeremy

• Correspondence address: Flat 4, 39, Leyland Road, London, United Kingdom, SE12 8DS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 June 2012
• Resigned on: 3 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

JONES, Lucy Charlotte

• Correspondence address: Garden Flat, 39, Leyland Road, Lee, England, SE12 8DS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 April 2014
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

KINCAID, David

• Correspondence address: Flat 3, 39 Leyland Road Lee, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 June 1998
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEPHEM, James Simon

• Correspondence address: Second Floor Flat 39 Leyland Road, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 June 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

MILLER, Thomas Joseph

• Correspondence address: Flat 2, 39, Leyland Road, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 August 2005
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Estate Agent

MORTIMER, Susan

• Correspondence address: Flat 4, 39 Leyland Road, Lee, SE12 8DS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 2002
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Legal Pa

NAMBYIAH, Pratheeban, Dr

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 November 2014
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Doctor

PAINE, Philippa Alice

• Correspondence address: 39 Leyland Road, Lee, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 16 November 2018
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

ROLFE, Adam Paul

• Correspondence address: Ground Floor Flat, 39 Leyland Road, London, SE12 8DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 June 1999
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Director

TILLY, Claire Louise

• Correspondence address: Flat 3, 39 Leyland Road, London, England, SE12 8DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 September 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Coroners Officer

RAPID NOMINEES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1998
• Resigned on: 29 June 1998