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53 UNDERHILL ROAD LIMITED

Company number 03669523

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Officers: 17 officers / 13 resignations

SKINNER, Sonya Casey Dawn

Correspondence address
53 Underhill Road, London, England, SE22 0QR
Role Active
Secretary
Appointed on
24 February 2017

BEATY, Thomas Alastair Stephen

Correspondence address
53 Underhill Road, East Dulwich, London, SE22 0QR
Role Active
Director
Date of birth
August 1977
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Nhs Worker / Civil Servant

O'BRIEN, Casey

Correspondence address
53 Underhill Road, East Dulwich, London, SE22 0QR
Role Active
Director
Date of birth
July 1991
Appointed on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Sonya Casey Dawn

Correspondence address
53b Underhill Road, East Dulwich, London, SE22 0QR
Role Active
Director
Date of birth
September 1971
Appointed on
10 May 2003
Nationality
British
Country of residence
England
Occupation
Creative Director

BAKINOVA, Elena

Correspondence address
53a Underhill Road, East Dulwich, London, SE22 0QR
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
24 February 2017
Nationality
Russian
Occupation
Auditor

MACDONALD, Mandy

Correspondence address
53 Underhill Road, Dulwich, London, SE22 0QR
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
3 April 2000
Nationality
British

SKINNER, Sonya Casey Dawn

Correspondence address
Flat B 53 Underhill Road, London, SE22 0QR
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
30 November 2007
Nationality
British
Occupation
Product Manager

WHITLEY, Michael James

Correspondence address
53 Underhill Road, East Dulwich, London, SE22 0QR
Role Resigned
Secretary
Appointed on
26 June 2019
Resigned on
2 September 2019

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
18 November 1998
Resigned on
18 November 1998

BAKINOVA, Elena

Correspondence address
53a Underhill Road, East Dulwich, London, SE22 0QR
Role Resigned
Director
Date of birth
October 1973
Appointed on
20 September 2007
Resigned on
22 June 2021
Nationality
Russian
Country of residence
United Kingdom
Occupation
Auditor

BENYAYER, Robert

Correspondence address
41 Underhill Road, East Dulwich, London, SE22 0QZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 April 2003
Resigned on
16 November 2006
Nationality
French
Country of residence
United Kingdom
Occupation
Restaurant

HAWKING, Jacqueline

Correspondence address
25 Crebor Street, East Dulwich, London, SE22 0HF
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 January 2000
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Carpenter

KING, Dionne

Correspondence address
1st Floor Flat 53 Underhill Road, East Dulwich, London, SE22 0QR
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 November 1998
Resigned on
7 January 2000
Nationality
British
Occupation
Teacher

ROBERTS, Ravindra

Correspondence address
1 The Woodlands, Esher, England, KT10 8DD
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2009
Resigned on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Management Consultant

WALLER, Mark Keith

Correspondence address
135 Upland Road, London, SE22 0DF
Role Resigned
Director
Date of birth
March 1973
Appointed on
16 November 2006
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Builder

WHITLEY, Michael James

Correspondence address
53c, Underhill Road, London, England, SE22 0QR
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 August 2014
Resigned on
2 September 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
18 November 1998
Resigned on
18 November 1998