2 ST. QUINTIN AVENUE LIMITED

Company number 04093981

15 officers / 11 resignations

CARR, Edelle

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Secretary
• Appointed on: 15 December 2022

CERESOLE, Federico

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: Italy
• Occupation: Banker

SHAW, Simon Mark

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THORNTON, Jasper Hamilton Heber

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diplomat

MEISNER, Georges David Roger Jacques

• Correspondence address: Flat 1, 2 Saint Quintin Avenue, London, W10 6NU
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Film Editor

PARKER, Philip David

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Resigned): Secretary
• Appointed on: 2 November 2010
• Resigned on: 24 March 2023
• Nationality: British

PHILLIP, Frank Albert

• Correspondence address: 20 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 2 November 2010
• Nationality: British

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

BOSSOM, Rosanna Emily

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 27 April 2017
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director - Interior Designer

DUNCAN, Gary Gordon, Mr.

• Correspondence address: Flat 2, 2 St. Quintin Avenue, London, England, W10 6NU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 March 2014
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Elayne Frances Moger

• Correspondence address: Flat 2, 2 Saint Quintin Avemue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 October 2000
• Resigned on: 20 September 2008
• Nationality: British
• Occupation: Strategic Planner

RUFF, Judith Ellen

• Correspondence address: Flat 11, 2 Saint Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 October 2000
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: England
• Occupation: Teacher

WARMINGTON, Susan Mary

• Correspondence address: 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom, KT12 3PD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 September 2008
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOLER, Ita Maude

• Correspondence address: 62 Grants Close, London, England, NW7 1DE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 12 February 2019
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000