41 NG LIMITED

Company number 03855456

15 officers / 10 resignations

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Secretary
• Appointed on: 5 September 2007

UK Limited Company What's this?

• Registration number: 03797117

KLEIN, Chaim

• Correspondence address: 13 Thurlow Road, London, United Kingdom, NW3 5PL
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PILLITTERI, Giovanni

• Correspondence address: Flat D 7 Ellerdale Road, Hampstead, London, NW3 6BA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 August 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

RAMEZANI NAMIN, Mehrdad

• Correspondence address: Flat 9 28 Fitzjohns Avenue, London, NW3 5NB
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

SHULMAN, Derek Victor

• Correspondence address: Flat 2 41 Netherhall Gardens, Hampstead, London, NW3 5RL
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 2 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ORDMAN, David Andrew

• Correspondence address: Flat 6 41 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Accountant

WOOLSEY, John Charles

• Correspondence address: 1 Claremont Gardens, Hallatrow, Bristol, BS39 6EY
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 10 October 2006
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 26 October 1999

CROOK, Paul, Dr

• Correspondence address: Flat 5, 25 Belsize Park, London, NW3 4DU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 December 2001
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Doctor (Medical)

HAYWARD, Deyan

• Correspondence address: Flat 4, 41 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 October 2005
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MALMSTEN, Nina Annikki

• Correspondence address: 13a Thorney Hedge Road, London, W4 5SB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 December 2001
• Resigned on: 10 October 2006
• Nationality: Finnish
• Occupation: Journalist

ORDMAN, David Andrew

• Correspondence address: Flat 6 41 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 October 1999
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Finance Director

QUIROGA CASTRO, Maria Teodora

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 March 2013
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Marketing At Vodaphone

WOOLSEY, John Charles

• Correspondence address: 1 Claremont Gardens, Hallatrow, Bristol, BS39 6EY
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 July 2001
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 26 October 1999