69 EARLS COURT ROAD LIMITED

Company number 04294690

15 officers / 11 resignations

MARSH, David Lindsay

• Correspondence address: Flat 5, 47 Emperors Gate, London, SW7 4HJ
• Role (Active): Secretary
• Appointed on: 27 September 2023

FELLE, Catherine Lucille

• Correspondence address: 19 Vaughan Avenue, London, W6 0XS
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 3 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

MARSH, Julia

• Correspondence address: Flat 5, 47 Emperors Gate, London, SW7 4HJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Dean

MATHARU, Raj Singh

• Correspondence address: 39 Queen's Gate Gardens, Flat 1, London, England, SW7 5RR
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KHANZHENKOVA, Julia

• Correspondence address: Flat 5, 47 Emperors Gate, London, SW7 4HJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 15 November 2007
• Nationality: Russian
• Occupation: Management Consultant

MARSH, David Lindsay

• Correspondence address: 47 Emperors Gate, London, SW7 4HJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 27 November 2018
• Nationality: British
• Occupation: Is Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 2 October 2001

COZENS, Jamie Patrick

• Correspondence address: 69 Earls Court Road, Flat 5, London, England, W8 6EF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 June 2013
• Resigned on: 28 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Self Employed

COZENS, Ladragh

• Correspondence address: Four Seasons, 15 Melvill Road Hyde Park, Johannesburg, 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 September 2005
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: South Africa
• Occupation: Chairman

DALLAS, David William John

• Correspondence address: The Old Mill, Stratton Audley, Bicester, Oxfordshire, OX27 9AN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 September 2008
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Alexander Edward Meredith

• Correspondence address: Flat 4, 69 Earls Court Road, London, Greater London, W8 6EF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 October 2006
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

NESBIT, Alexander Daniel

• Correspondence address: Flat 5, 47 Emperors Gate, London, SW7 4HJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 August 2014
• Resigned on: 23 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Russell Michael

• Correspondence address: 5 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 2 October 2001
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Vet Surgeon

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 2 October 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 2 October 2001