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NETHERWOOD ROAD (59) LIMITED

Company number 01611932

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Officers: 24 officers / 18 resignations

JIANG, Shibin

Correspondence address
59 Netherwood Road, London, United Kingdom, W14 0BP
Role Active
Secretary
Appointed on
27 November 2024

GALLION, Charlotte

Correspondence address
59 Netherwood Road, London, United Kingdom, W14 0BP
Role Active
Director
Date of birth
June 1989
Appointed on
20 December 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Team Lead

JIANG, Shibin

Correspondence address
59 Netherwood Road, London, W14 0BP
Role Active
Director
Date of birth
December 1972
Appointed on
29 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAGU, Aurelien

Correspondence address
59 Netherwood Road, London, United Kingdom, W14 0BP
Role Active
Director
Date of birth
May 1987
Appointed on
20 December 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Business Manager

NISSEN, Charles Peter Alexander

Correspondence address
59a Netherwood Road, London, United Kingdom, W14 0BP
Role Active
Director
Date of birth
October 1984
Appointed on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

RAWLINS, Samantha Joy Tamsin

Correspondence address
59 Netherwood Road, London, United Kingdom, W14 0BP
Role Active
Director
Date of birth
January 1975
Appointed on
19 August 2014
Nationality
British
Country of residence
England
Occupation
Retail Operations Manager

ETCHELLS, Timothy Andrew

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
1 November 2001
Nationality
British

NAKHWA, Rayhaan

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
19 August 2014
Nationality
British
Occupation
Chartered Accountant

RAWLINS, Samantha Joy Tamsin

Correspondence address
59 Netherwood Road, London, United Kingdom, W14 0BP
Role Resigned
Secretary
Appointed on
19 August 2014
Resigned on
27 November 2024

REID, Jonathan

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
15 August 2005
Nationality
British
Occupation
Workshop Manager

BOURA, Anna Maria Eleni

Correspondence address
59 Netherwood Road, London
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 November 2000
Resigned on
1 September 2010
Nationality
Greek
Occupation
Diplomat

BRANSON, Richard Philip

Correspondence address
Flat C 59 Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 April 2008
Resigned on
29 April 2014
Nationality
British
Country of residence
England
Occupation
Consultant

CRUTCHLOW, Andrew Lee

Correspondence address
59 Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
March 1963
Appointed before
31 December 1992
Resigned on
24 February 2000
Nationality
British
Occupation
Software Consultant

DAY, Elinor Jane

Correspondence address
Flat C, 59 Netherwood Road, London, W14 0BJ
Role Resigned
Director
Date of birth
November 1962
Appointed before
31 December 1992
Resigned on
24 February 2000
Nationality
British
Occupation
Television Script Editor

ETCHELLS, Timothy Andrew

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1992
Resigned on
1 November 2001
Nationality
British
Occupation
Company Director

LEWIN, Claudia

Correspondence address
59c Netherwood Road, London, United Kingdom, W14 0BP
Role Resigned
Director
Date of birth
March 1982
Appointed on
29 April 2014
Resigned on
20 December 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Director

NAKHWA, Rayhaan

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
February 1975
Appointed on
15 August 2005
Resigned on
15 October 2014
Nationality
British
Occupation
Chartered Accountant

NORRISH, Katherine Elizabeth

Correspondence address
59 Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 February 2002
Resigned on
14 August 2007
Nationality
British
Occupation
Commissioning C4 Editor

RAWLINS, Samantha Joy Tamsin

Correspondence address
59 Netherwood Road, London, United Kingdom, W14 0BP
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 September 2010
Resigned on
27 November 2024
Nationality
British
Country of residence
Netherlands
Occupation
Retail Operations Manager

REID, Jonathan

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 October 2001
Resigned on
15 August 2005
Nationality
British
Occupation
Workshop Manager

REID, Natasha

Correspondence address
59a Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 October 2001
Resigned on
15 August 2005
Nationality
British
Occupation
Digital Artist

SHANN, Tom

Correspondence address
59a Netherwood Road, London, United Kingdom, W14 0BP
Role Resigned
Director
Date of birth
October 1985
Appointed on
29 August 2014
Resigned on
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Manager

SKRZYNNO, Stefan Dunin De

Correspondence address
59 Netherwood Road, London, W14 0BP
Role Resigned
Director
Date of birth
June 1956
Appointed before
31 December 1992
Resigned on
20 March 2007
Nationality
British
Occupation
Company Director

SMITH, Simon Mark

Correspondence address
Flat 2, 59 Netherwood Road, Hammersmith, London, W14 0BB
Role Resigned
Director
Date of birth
October 1978
Appointed on
20 March 2007
Resigned on
29 October 2018
Nationality
British
Occupation
Banker