SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED

Company number 01480523

28 officers / 22 resignations

BORJAK, Mohammad

• Correspondence address: 29-31, Picadilly, London, England, W1J 0LF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 28 December 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

MILLER-ROSENTHAL, Ardene

• Correspondence address: 4 Westwood Close, Potters Bar, England, EN6 1LH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Beautician

O'CONNOR, Charlotte

• Correspondence address: 83 Sutherland Avenue, London, England, W9 2HG
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 22 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Actor

OLUPITAN, Josephine Olufunke Omoyemi

• Correspondence address: 83 Sutherland Avenue, First Floor Flat, London, England, W9 2HG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Banking

ROSENTHAL, Spencer

• Correspondence address: 4 Westwood Close, Potters Bar, England, EN6 1LH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Car Sales Executive

WILLUMSEN, Juana Francisca

• Correspondence address: 429 Avenue De La Grande Champagne, 01220 Divonne-Les-Banes, France, 01220
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 28 April 1997
• Nationality: British
• Country of residence: France
• Occupation: Research Fellow

BIASON, Guglielmo

• Correspondence address: 83 Sutherland Avenue, London, England, W9 2HG
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 30 April 2021

CLAYTON, Diana Mercy

• Correspondence address: 163 Chatsworth Road, London, NW2 5QT
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 6 January 1994
• Nationality: British

GABBITAS, Benjamin

• Correspondence address: 130 Canalot Studios, 222 Kensal Road, London, W10 5BN
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 29 September 2012

PARSONS, Anthony Clive

• Correspondence address: 4 Bradbrook House, Studio Place, London, SW1X 8EL
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Film Producer

PARSONS, Sophie Vivienne Mary

• Correspondence address: 21 Swiss Avenue, Chelmsford, Essex, CM1 2AD
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Performance Analyst

ARD, Peter

• Correspondence address: Garden Flat, 83 Sutherland Avenue, Maida Vale, London, United Kingdom, W9 2HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 September 2010
• Resigned on: 14 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Human Resources

BAIN, Rosetta

• Correspondence address: 83 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 14 March 1991
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Tv Producer

BESWICK, Jeremy

• Correspondence address: First Floor 83 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 14 March 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Banking Exec

BIASON, Guglielmo

• Correspondence address: First Floor Flat, 83 Sutherland Avenue, Maida Vale, London, United Kingdom, W9 2HG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 July 2010
• Resigned on: 30 April 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Banking

BORJAK, Mohammad

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 March 2011
• Resigned on: 26 November 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

CHANDLER, Jan

• Correspondence address: 83 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 November 1994
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: 291152

CLAYTON, Diana Mercy

• Correspondence address: 163 Chatsworth Road, London, NW2 5QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 14 March 1991
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Market Research Partner

GROGAN, Timothy Paul

• Correspondence address: Flat 1, 83 Sutherland Avenue, Maida Vale, London, W9 2HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2001
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Agent

MILES, Mark

• Correspondence address: 83a Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 April 1997
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Consultant

MILLER, David

• Correspondence address: 7 Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 January 1994
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Surveyor

MILLER, Jack

• Correspondence address: 27 Osborne Road, Little Heath, Potters Bar, Hertfordshire, EN6 1SD
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 10 June 1998
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Philippa

• Correspondence address: 83 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 November 2021
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, Margaret Mary Teresa

• Correspondence address: Stoke Allbrooke Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 January 1994
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Housewife

PARSONS, Sophie Vivienne Mary

• Correspondence address: 21 Swiss Avenue, Chelmsford, Essex, CM1 2AD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 4 December 2003
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Performance Analyst

SALDANHA, Anita Elizabeth

• Correspondence address: 83 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 1994
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Personal Banking Manager

TUNE, Jeffrey Bernard

• Correspondence address: 83 Sutherland Avenue, London, W9 2HG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 14 March 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Managing Director

LUX PROPERTIES & INVESTMENTS LIMITED

• Correspondence address: 29 - 31 Piccadilly, Piccadilly, London, England, W1J 0LF
• Role (Resigned): Director
• Appointed on: 26 November 2021
• Resigned on: 28 December 2021

UK Limited Company What's this?

• Registration number: 06394790