Advanced company searchLink opens in new window

143 CONSTANTINE ROAD LIMITED

Company number 04126542

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

KHAN, Dil Afrose

Correspondence address
10 Larch Rise, Berkhamsted, England, HP4 3HP
Role Active
Secretary
Appointed on
6 May 2022

BLACKWELL, Martin Lewis

Correspondence address
143c, Constantine Road, London, England, NW3 2LR
Role Active
Director
Date of birth
August 1958
Appointed on
28 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GALLETTI, Paolo

Correspondence address
143a, Constantine Road, Hampstead, London, England, NW3 2LR
Role Active
Director
Date of birth
October 1967
Appointed on
30 May 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Dil Afrose, Dr

Correspondence address
143b, Constantine Road, London, England, NW3 2LR
Role Active
Director
Date of birth
November 1978
Appointed on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Doctor

BIRNSTEEL, John Barret

Correspondence address
143c Constantine Road, London, NW3 2LR
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
12 January 2007
Nationality
Usa
Occupation
Brand Consultant

BRETT, Dominic Francis

Correspondence address
143 Constantine Road, London, NW3 2LR
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
24 September 2009
Nationality
British

COOPER, James Robert

Correspondence address
143c, Constantine Road, London, England, NW3 2LR
Role Resigned
Secretary
Appointed on
26 April 2014
Resigned on
6 May 2022

ISAACS, Stefan

Correspondence address
143 Constantine Road, Hampstead, London, NW3 2LR
Role Resigned
Secretary
Appointed on
12 December 2009
Resigned on
20 January 2014

MUKHERJEE, Sanjoy, Dr

Correspondence address
143b Constantine Road, London, NW3 2LR
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
16 September 2002
Nationality
British
Occupation
Management Consultant

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
15 December 2000
Resigned on
15 December 2000

ALTERMAN, Simon Asher

Correspondence address
Ave De L'Armee 43, Brussels, 1040, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 December 2000
Resigned on
12 March 2007
Nationality
British
Occupation
Journalist

BIRNSTEEL, John Barret

Correspondence address
143c Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 December 2000
Resigned on
12 January 2007
Nationality
Usa
Occupation
Marketing Consultant

BRETT, Dominic Francis

Correspondence address
143b Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 July 2004
Resigned on
24 September 2009
Nationality
British
Occupation
Eu Government

COOPER, James Robert

Correspondence address
143c, Constantine Road, Hampstead, London, England, NW3 2LR
Role Resigned
Director
Date of birth
August 1984
Appointed on
17 November 2013
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

HEDGER, Tim

Correspondence address
143b Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
April 1978
Appointed on
16 September 2002
Resigned on
2 July 2004
Nationality
British
Occupation
Recruitment Consultant

ISAACS, Stefan

Correspondence address
143a Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
October 1977
Appointed on
12 March 2007
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KHAN, Abdur Rahim

Correspondence address
27 West Avenue, London, United Kingdom, NW4 2LL
Role Resigned
Director
Date of birth
October 1940
Appointed on
12 December 2009
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Doctor

MUKHERJEE, Sanjoy, Dr

Correspondence address
143b Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 December 2000
Resigned on
16 September 2002
Nationality
British
Occupation
Management Consultant

PINNER, Philip Marion

Correspondence address
143c Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
January 1973
Appointed on
12 January 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Administrator

POPE, Sarah Polly

Correspondence address
143c Constantine Road, London, NW3 2LR
Role Resigned
Director
Date of birth
July 1976
Appointed on
12 January 2007
Resigned on
30 June 2009
Nationality
New Zealand
Occupation
Solicitor

QUILLINAN, Niamh Patricia, Dr

Correspondence address
143 Constantine Road, London, United Kingdom, NW3 2LR
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 July 2009
Resigned on
1 June 2013
Nationality
Irish
Country of residence
England
Occupation
Medical Doctor

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
15 December 2000
Resigned on
15 December 2000