49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

19 officers / 17 resignations

GUL, Mesut

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

O'SHEA-FARREN, Sebastian Mcneive Columbus

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 4 March 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Banker

GIPIN, Guy Peter

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Secretary
• Appointed on: 25 October 2019
• Resigned on: 4 March 2021

HAYCOCK, Rupert Bertie

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 20 March 2015
• Nationality: British
• Occupation: Chartered Surveyor

ORME, James Edward, Mr.

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 25 October 2019

PEDERSEN, Kristina

• Correspondence address: Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 6 September 2004
• Nationality: Danish
• Occupation: Director

VOUTE, Paul

• Correspondence address: 49 Hartismere Road, London, SW6 7UB
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 31 March 2005
• Nationality: Dutch
• Occupation: Banking

WILLIAMS, Donald Lynedoch

• Correspondence address: 10 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999

GILPIN, Guy Peter

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 October 2015
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYCOCK, Rupert Bertie

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 7 November 2003
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KOSTICH, Sophia Natasha, Dr

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: August 1994
• Appointed on: 25 October 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

LYTTELTON, Sophie Emma

• Correspondence address: 49 Hartismere Road, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 March 2005
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MOFFATT, Nicholas David James

• Correspondence address: Ground Floor Flat, 49 Hartismere Road, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 August 1999
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Property Management

ORME, James Edward

• Correspondence address: 49 Hartismere Road, Fulham, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 6 February 2015
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEDERSEN, Kristina

• Correspondence address: Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 September 1999
• Resigned on: 6 September 2004
• Nationality: Danish
• Occupation: Director

VOUTE, Paul

• Correspondence address: 49 Hartismere Road, London, SW6 7UB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 September 2004
• Resigned on: 31 March 2005
• Nationality: Dutch
• Occupation: Banking

WILLIAMS, Donald Lynedoch

• Correspondence address: 10 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 August 1999
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Retired

WILLS, James Douglas Vernon

• Correspondence address: 33 Lonsdale Road, Queens Park, London, England, NW6 6RA
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 29 September 2011
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Manager