19 CUMBERLAND PARK LIMITED

Company number 03935599

22 officers / 18 resignations

BARING, Max Maurice

• Correspondence address: 19c, Cumberland Park, London, W3 6SY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Director

BHALLA, Sharnjit Kaur

• Correspondence address: 8 Grove Farm Park, Northwood, England, HA6 2BQ
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

JOHANSSON, Sandra Pernilla Birgitta

• Correspondence address: 19a Cumberland Park, 19a Cumberland Park, London, England, W3 6SY
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 20 December 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chef

THIBAUT, Johann Lukas

• Correspondence address: Carinya, Tudor Road, Barnet, England, EN5 5NL
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BARING, Max

• Correspondence address: 19c Cumberland Park, Acton, London, United Kingdom, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 14 September 2018

CREED, Susan

• Correspondence address: 19a Cumberland Park, London, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Housewife

HOLTON, Penny Jane

• Correspondence address: 19a Cumberland Park, London, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Computer Graphics Designer

JOHANSSON, Sandra Pernilla Birgitta

• Correspondence address: 19a Cumberland Park, Cumberland Park, London, England, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 20 December 2023
• Resigned on: 20 December 2023

SOUTHALL, John Alan

• Correspondence address: 19d Cumberland Park, London, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 12 January 2012
• Nationality: British

ZHENG, Harry

• Correspondence address: 19 Cumberland Park, London, W3 6SY
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 22 June 2004
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000

CREED, Susan

• Correspondence address: 19a Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 December 2002
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Nanny

FRANC, Jerome Remy

• Correspondence address: 1st Floor Battle House 1 East, Barnet Road, Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 January 2012
• Resigned on: 7 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director Of Commercials

HOLTON, Penny Jane

• Correspondence address: 19a Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Computer Graphics Designer

IMBER, Gardenia Jasmin

• Correspondence address: 19c Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 February 2000
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Counsellor Massage Therapist

MILSOME, Andra Suzanne

• Correspondence address: Carinya, Tudor Road, Barnet, England, EN5 5NL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 August 2022
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Charity Founder

NUTT, James Andrew

• Correspondence address: First Floor, Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, England, EN4 8RR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 December 2016
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

SIMMONDS, Patricia Ann

• Correspondence address: 19b Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 July 2004
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sculpteress

SOUTHALL, John Alan

• Correspondence address: 19d Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 28 February 2000
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WARD, Matthew John

• Correspondence address: 19a Cumberland Park, Acton, London, W3 6SY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 September 2006
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mobile Media

ZHENG, Harry

• Correspondence address: 19 Cumberland Park, London, W3 6SY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2000
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: University Lecturer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000