64 SUTHERLAND AVE LTD.

Company number 04793716

21 officers / 13 resignations

AMIRI, Mohamed Yehia

• Correspondence address: 544 Hadayek El Mohandsessen, Zayed City, Giza, Egypt
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 July 2022
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Executive Vice President

CULSHAW, Sarah

• Correspondence address: 110 Glengall Road, London, NW6 7HH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLATSHAHI, Sadegh

• Correspondence address: Flat 28 St John's Wood Court, St John's Wood Road, London, NW8 8QT
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Manager

FLOATER, Graham John

• Correspondence address: Flat 5, 64, Sutherland Avenue, London, England, W9 2QU
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGOSZ, Wanda Helena

• Correspondence address: 64 Sutherland Avenue, London, W9 2QU
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

LIM, Sharon

• Correspondence address: Flat 8, 64 Sutherland Avenue, London, W9 2QU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 2 August 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAHMOOD, Arshad

• Correspondence address: 44 Robson Avenue, London, England, NW10 3SG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PATON, Hamish

• Correspondence address: Flat 7, 64 Sutherland Avenue, London, W9 2QU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MENASAKANIAN, Jacqueline

• Correspondence address: 2 Chesham Close, London, SW1X 8DN
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Personal Assistant

POPO, Weyinmi

• Correspondence address: Flat 2, 64 Sutherland Avenue, London, W9 2QU
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003

JAYASUNDERA, James Nissanka

• Correspondence address: Flat 2, Wetherby Mansions Earl's Court Square, London, United Kingdom, SW5 9DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 June 2005
• Resigned on: 8 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

MAJUMDAR, Abhishek

• Correspondence address: Flat 2, 64 Sutherland Avenue, London, W9 2QU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 10 June 2008
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MENASAKANIAN, Jacqueline

• Correspondence address: 2 Chesham Close, London, SW1X 8DN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 June 2003
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

POPO, Weyinmi

• Correspondence address: Flat 2, 64 Sutherland Avenue, London, W9 2QU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 June 2003
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Solicitor

SCUDAMORE, James

• Correspondence address: 14 Gladstone Street, London, SE1 6EY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 June 2003
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

STEWART, Alexander John

• Correspondence address: Flat 2, 64 Sutherland Avenue, London, W9 2QU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 July 2004
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: It Consultant

TAGLIACOZZI, Claudio

• Correspondence address: Flat 5, 64, Sutherland Avenue, London, England, W9 2QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 February 2014
• Resigned on: 16 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Self Employed

XU, Zihao

• Correspondence address: 64 Sutherland Avenue, London, W9 2QU
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 21 July 2011
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003