21 KHYBER ROAD LIMITED

Company number 03716197

14 officers / 12 resignations

ALCOCK, Matthew James

• Correspondence address: Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

QUINN, Christian Thomas

• Correspondence address: 21 Khyber Road, London, England, SW11 2PZ
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Associate Director At Ubs

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 5 March 1999

WELLERS LAW GROUP LLP

• Correspondence address: Tenison House, Tweedy Road, Bromley, Kent, England, BR1 3NF
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 3 October 2023

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND/WALES
• Registration number: OC350170

WIG & PEN SERVICES LIMITED

• Correspondence address: Tenison House, Tweedy Road, Bromley, Kent, United Kingdom, BR1 3NF
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 2565815

CURRAN, Samuel Matthew

• Correspondence address: 21 Khyber Road, London, England, SW11 2PZ
• Role (Resigned): Director
• Date of birth: June 1998
• Appointed on: 12 April 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cricketer

GHINN, Julian

• Correspondence address: 21 Khyber Road, Battersea, London, SW11 2PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 March 1999
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Accountant

HSIAO, Ya-Wen

• Correspondence address: 13 Argento Tower, Mapleton Road, London, England, SW18 4GA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 October 2017
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

LANDER-BOYCE, Timothy Stephen

• Correspondence address: 13 Argento Tower, Mapleton Road, Wandsworth, London, United Kingdom, SW18 4GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 1999
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Technical Controller

MINTER, William George Buckingham

• Correspondence address: First Floor Flat, 21 Khyber Road, London, SW11 2PZ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 February 2006
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

PERRETT, Edward Mark

• Correspondence address: 21 Khyber Road, London, SW11 2PZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 1999
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

WROBEL, Thomas Aleksander

• Correspondence address: 21 Khyber Road, London, England, SW11 2PZ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 2 May 2013
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 5 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 5 March 1999