112 SUTHERLAND AVENUE LIMITED

Company number 01865824

18 officers / 14 resignations

KEISNER, Peter

• Correspondence address: 1st Floor Flat 112 Sutherland Avenue, London, W9 2QP
• Role (Active): Secretary
• Appointed on: 26 March 2007
• Nationality: British
• Occupation: Business Manager

BOGOD, Howard Paul

• Correspondence address: 112 Sutherland Avenue, London, W9 2QP
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JURKUTE, Aukse Npon

• Correspondence address: 112 Sutherland Avenue, London, W9 2QP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 20 September 2010
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Investment Banker

KEISNER, Peter

• Correspondence address: 1st Floor Flat 112 Sutherland Avenue, London, W9 2QP
• Role (Active): Director
• Date of birth: October 1955
• Appointed before: 6 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 21 January 1996
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

HSU, Frederik Louis Tsun Meng

• Correspondence address: Berkswell House, Berkswell, Warwickshire, CV7 7BW
• Role (Resigned): Secretary
• Appointed before: 6 May 1992
• Resigned on: 29 January 1994
• Nationality: British

KEISNER, Peter

• Correspondence address: 1st Floor Flat 112 Sutherland Avenue, London, W9 2QP
• Role (Resigned): Secretary
• Appointed on: 29 January 1994
• Resigned on: 21 January 1996
• Nationality: British

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 26 March 2007

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 6 March 2007

BROWER, Michael Howard

• Correspondence address: Ground Floor Flat, 112 Sutherland Avenue, London, W9 2HQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 November 1993
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Director

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 July 1995
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Bernard Maurice

• Correspondence address: 112 Sutherland Avenue, London, W9 2QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 September 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HSU, Frederik Louis Tsun Meng

• Correspondence address: Berkswell House, Berkswell, Warwickshire, CV7 7BW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 6 May 1992
• Resigned on: 29 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURKUTE, Aukse Npon

• Correspondence address: 112 Sutherland Avenue, London, W9 2QP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 September 2010
• Resigned on: 20 May 2012
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Investment Banker

MIDILLILI, Ali

• Correspondence address: Second Floor Flat 112 Sutherland Avenue, London, W9 2QP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 6 May 1992
• Resigned on: 5 May 1996
• Nationality: Turkish
• Occupation: Banker

ROMBLAY, Thibault De

• Correspondence address: 112 Sutherland Avenue, London, W9 2QP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 October 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: Great Britain
• Occupation: Financial Consultant

WIGAN, Michael Iain, Sir

• Correspondence address: Borrobol, Kinbrace, Sutherland, KW11 6UB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 6 May 1992
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

WILSON, Dominic Andrew Joseph

• Correspondence address: 3rd, Floor, 112 Sutherland Avenue, London, W9 2QP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 16 November 2006
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive