44 BELSIZE AVENUE LIMITED

Company number 03402557

24 officers / 19 resignations

ALAGHEHBAND, Saman

• Correspondence address: 3 Melbourne Court, Randolph Avenue, London, England, W9 1BJ
• Role (Active): Secretary
• Appointed on: 27 May 2016

ALAGHEHBAND, Saman

• Correspondence address: 3 Melbourne Court, Randolph Avenue, London, England, W9 1BJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

BEARMAN, Juliette Tamara

• Correspondence address: 44 Belsize Avenue, Belsize Avenue, London, England, NW3 4AE
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBSON, Sean

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

NORTON, Clark Ezra

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: December 1995
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HINCHLIFFE, Richard Julian

• Correspondence address: 44a Belsize Avenue, London, NW3 4AE
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Consultant

MACDONALD, Susan Anne

• Correspondence address: 44b Belsize Avenue, London, NW3 4AE
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 23 July 2002
• Nationality: Australian

NIETO, Frederick Joseph

• Correspondence address: 44b Belsize Avenue, Camden, London, NW3 4AE
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 27 May 2016
• Nationality: Spanish
• Occupation: Equity Analyst

PASHER, Dror

• Correspondence address: 44c Belsize Avenue, London, NW3 4AE
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997

DEACON, Jeremy Mark

• Correspondence address: 44b Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 July 1997
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Director

EGLETON, Suzanne

• Correspondence address: Flat D, 44 Belsize Avenue, London, London, United Kingdom, NW3 4AE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 August 2007
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Buyer

GOH, Suzanne

• Correspondence address: 44a Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 March 1999
• Resigned on: 9 August 1999
• Nationality: Singaporean
• Occupation: Student

HAFEZIAN, Ann

• Correspondence address: 44d Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 May 1998
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Retired

HINCHLIFFE, Richard Julian

• Correspondence address: 44a Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 May 2000
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Consultant

KERRIGAN, Colette Mary

• Correspondence address: 44 Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 31 October 2009
• Resigned on: 30 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Legal Adviser

MACDONALD, Susan Anne

• Correspondence address: 44b Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 July 1998
• Resigned on: 23 July 2002
• Nationality: Australian
• Occupation: Asset Management

NIETO, Frederick Joseph

• Correspondence address: 44b Belsize Avenue, Camden, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 August 2002
• Resigned on: 27 May 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Equity Analyst

PASHER, Yaron

• Correspondence address: 44c Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 July 2002
• Resigned on: 31 October 2009
• Nationality: Israeli
• Occupation: Consultant

SCALONGNE, Maggiel Dirk

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 September 2012
• Resigned on: 29 June 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Banker

SCALONGNE, Maria Sara Lily

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 September 2012
• Resigned on: 29 June 2023
• Nationality: Dutch,Uruguayan
• Country of residence: France
• Occupation: Housewife

TRANGKASOMBUT, Titaporn

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 27 April 2012
• Resigned on: 5 September 2022
• Nationality: Thai
• Country of residence: United Kingdom
• Occupation: Hotel Owner/Marketing Director

ZILBERKWEIT, Ian

• Correspondence address: 44 Belsize Avenue, London, NW3 4AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 June 1998
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997