112 EDITH ROAD LIMITED

Company number 03999521

14 officers / 11 resignations

COOK, Serena

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Law Student

MEARS, Graham Arthur Devenish

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 24 February 2010
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Accountant

OVAICI, Arezou

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

BENSON, James Peter

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 21 February 2024
• Nationality: British
• Occupation: Director

COTTON, Lawrence James

• Correspondence address: Top Flat, 112 Edith Road, London, W14 9AP
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Fund Management

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000

ALEX, Stephane

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 May 2003
• Resigned on: 24 February 2010
• Nationality: French
• Occupation: Bank Employee

BENSON, James Peter

• Correspondence address: 38 Oakwood Road, Bristol, England, BS9 4NT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 May 2000
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Lawrence James

• Correspondence address: Top Flat, 112 Edith Road, London, W14 9AP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 May 2000
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Fund Management

EVERETT, Richard Edward Malven

• Correspondence address: 112 Edith Road, 1st Floor, London, W14 9AP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 July 2001
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Landlord

MCGRATH, Adam James

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 24 February 2010
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Web Developer

MCGRATH, Virginia Jean

• Correspondence address: 112 Edith Road, London, W14 9AP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 January 2002
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Journalist

PRESSLAVER, George

• Correspondence address: 15 Southwick Mews, London, W2 1JG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 May 2000
• Resigned on: 7 October 2002
• Nationality: Austrian
• Occupation: Yield Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000