116 MILL LANE LIMITED

Company number 03844274

13 officers / 9 resignations

BARRETO, Isabel

• Correspondence address: Flat 1, 116 Mill Lane, Hampstead, London, NW6 1NF
• Role (Active): Secretary
• Appointed on: 10 November 2006
• Nationality: Portuguese
• Occupation: Estate Agent

BARRETO, Isabel

• Correspondence address: Flat 1, 116 Mill Lane, Hampstead, London, NW6 1NF
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 11 November 1999
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Jewellery Designer

KENDAL, Susan Joyce

• Correspondence address: 6 Queenswood Park, London, England, N3 1UN
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

MATTEI, Germi

• Correspondence address: Flat 3,, 116 Mill Lane, London, England, NW6 1NF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 12 January 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

BARRETO FOX, Jacqueline Annette

• Correspondence address: Flat 3 116 Mill Lane, Hampstead, London, NW6 1NF
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Computer Analyst

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 11 November 1999

BARRETO, Analisa

• Correspondence address: Flat 1 116 Mill Lane, Hampstead, London, NW6 1NF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 November 1999
• Resigned on: 25 June 2012
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Tv Production Executive

COWEN, Lucy Claire

• Correspondence address: Flat 3 116 Mill Lane, West Hampstead, London, NW6 1NF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 November 2006
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Tutor

FOX, Jonathan Marc

• Correspondence address: Flat 3 116 Mill Lane, London, NW6 1NF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 1999
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Banker

STRACHAN, Helen Allison

• Correspondence address: 50 St John's Court, Beaumont Avenue, St. Albans, Hertfordshire, England, AL1 4TR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 January 2010
• Resigned on: 12 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Banking Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1999
• Resigned on: 11 November 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1999
• Resigned on: 11 November 1999

PANACHE HOLDINGS LIMITED

• Correspondence address: 1st, Floor King's Court, Bay Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 20 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: LIMITED COMPANY
• Place registered: BAHAMAS