NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02963061

38 officers / 30 resignations

HOSKINS, Lindsey Catriona

• Correspondence address: Lindsey Hoskins, Flat 5, 19 Allison Road, London, England, W3 6JF
• Role (Active): Secretary
• Appointed on: 20 September 2010

LEE, Gary Martin David

• Correspondence address: 19 Flat 1, Allison Road, London, England, W3 6JF
• Role (Active): Secretary
• Appointed on: 29 April 2020

HOSKINS, Lindsey Catriona

• Correspondence address: 19 Flat 1, Allison Road, London, England, W3 6JF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

JACKMAN, Daniel Jamie

• Correspondence address: Ground Floor Flat, 19 Allison Road, North Acton, London, W3 6JF
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing

LEE, Gary Martin David

• Correspondence address: 19 Flat 1, Allison Road, London, England, W3 6JF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Designer / Artist

LOWE, Daniel Francis

• Correspondence address: Flat 3, 19, Allison Road, London, England, W3 6JF
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

WILLOUGHBY, Leigh James

• Correspondence address: 10 Airedale View, Woodlesford, Leeds, LS26 8LU
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

VOGEL & S GLOBAL COMMUNICATION NETWORK GMBH

• Correspondence address: 56 Erlbergweg, 5700 Zell Am See, Austria
• Role (Active): Director
• Appointed on: 24 December 2020

Other Corporate Body or Firm What's this?

• Law governed: AUSTRIAN LAW
• Legal form: GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG (GMBH)
• Place registered: AUSTRIA
• Registration number: FN 30679 T

BAIRD, Helen

• Correspondence address: 10 Airedale View, Woodlesford, Leeds, West Yorkshire, LS26 8LU
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Consultant

BAIRD, Helen

• Correspondence address: Flat 2, 19 Allison Road, London, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 16 April 2005
• Nationality: British
• Occupation: Recruitment Consultant

CUMMING, Debbie Vivien Eileen, Dr

• Correspondence address: 7 Seymour Court, Castle Street, East Cowes, Isle Of Wight, PO32 6SL
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 September 1998
• Nationality: British
• Occupation: Biochemist

DENHAM, Kevin

• Correspondence address: Flat 2 19 Allison Road, Acton, London, Greater London, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 30 August 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Secretary

DRAUDE, Emma

• Correspondence address: Flat 1 19 Allison Road, Acton, London, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 12 September 1998
• Resigned on: 24 April 2002
• Nationality: British

GORMLEY, Stephen

• Correspondence address: Flat 3, 19 Allison Road, Acton, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Programmer

JOHNSTON, Grainne Elizabeth

• Correspondence address: Flat 3, 19 Allison Road, Acton London, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Contracts Controller

LOWE, Daniel Francis

• Correspondence address: Flat 3, 19, Allison Road, London, England, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 25 October 2015
• Resigned on: 28 April 2020

SMITH, Barnaby James

• Correspondence address: Flat 3 19 Allison Road, Acton, London, W3 6JF
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: Data Analyst

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1994
• Resigned on: 30 August 1994

ANDERTON-BROWN, Chloe

• Correspondence address: Flat 3 19 Allison Road, London, W3 6JF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 August 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Project Co-Ordinator

ANTCLIFF, Jennifer Frances

• Correspondence address: Flat 3, 19 Allison Road Acton, London, W3 6JF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 October 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Solicitor

BURKE, Joseph Patrick

• Correspondence address: 11 Clitherow Avenue, Hanwell, London, W7 2BJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 July 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Office Worker

CAMPBELL BANNERMAN, David

• Correspondence address: Flat 4, 19 Allison Road, London, W3 6JF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 May 1999
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Director

CHAVDA, Hashida

• Correspondence address: Flat 5 19 Allison Road, Acton, London, W3 6JF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 September 1998
• Resigned on: 9 February 2010
• Nationality: British
• Occupation: Management Accountant

CUMMING, Debbie Vivien Eileen, Dr

• Correspondence address: 7 Seymour Court, Castle Street, East Cowes, Isle Of Wight, PO32 6SL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 June 1995
• Resigned on: 12 September 1998
• Nationality: British
• Occupation: Student Of Pharmacy

DENHAM, Kevin

• Correspondence address: Flat 2 19 Allison Road, Acton, London, Greater London, W3 6JF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 June 1995
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Chartered Accountant

DRAUDE, Emma

• Correspondence address: Flat 1 19 Allison Road, Acton, London, W3 6JF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 April 2003
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Book Publicist

GORMLEY, Stephen

• Correspondence address: Flat 3, 19 Allison Road, Acton, W3 6JF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 October 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Analyst Programer

JOHNSTON, Grainne Elizabeth

• Correspondence address: Flat 3, 19 Allison Road, Acton London, W3 6JF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 27 July 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Project Manager

MACPHEE, David

• Correspondence address: Flat 3 19 Allison Road, Acton, London, W3 6JF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 April 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Unemployed

MARSHALL, Paul

• Correspondence address: 54 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 August 1994
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Lynn Maxine

• Correspondence address: Flat 1 19 Allison Road, Acton, London, W3 6JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 1995
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Musician

PLANT, Joanna

• Correspondence address: Flat 2 19 Allison Road, London, W3 6JF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 August 1997
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Personal Assistant

POTTER, Kate

• Correspondence address: Flat 2 19 Allison Road, London, W3 6JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 December 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Manager Network Scheduling Tv

ROBINSON, Anthony

• Correspondence address: Flat 3 19 Allison Road, London, W3 6JF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 June 1995
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Actor Writer

SHUTTLEWORTH, Nicholas William

• Correspondence address: Flat 1, 19 Allison Road, London, W3 6JF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 November 2003
• Resigned on: 9 February 2010
• Nationality: British
• Occupation: Film Technician