Advanced company searchLink opens in new window

13 AVENUE ROAD (HIGHGATE) LIMITED

Company number 02057972

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

BARELLI, Mauro

Correspondence address
71 College Road, 71 College Road, Harrow Weald, London, Middlesex, United Kingdom, HA3 6EF
Role Active
Director
Date of birth
June 1977
Appointed on
27 March 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

MIDHAGE, Hans Christian

Correspondence address
71 College Road, 71 College Road, Harrow Weald, Harrow Weald, Middlesex, United Kingdom, HA3 6EF
Role Active
Director
Date of birth
September 1965
Appointed on
7 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceuticals

SQUIRES, Sarah Janet

Correspondence address
Robert Fells Property Management Ltd, 71 College Road, Harrow Weald, United Kingdom, HA3 6EF
Role Active
Director
Date of birth
December 1966
Appointed on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

CRANE, Judith Margaret

Correspondence address
15 Sparrows Herne, Bushey, Watford, Hertfordshire, WD2 1AD
Role Resigned
Secretary
Appointed on
26 September 1991
Resigned on
2 May 1993
Nationality
British
Occupation
Managing Agent

KEMP, Karen Deborah

Correspondence address
7 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ
Role Resigned
Secretary
Appointed on
3 August 1991
Resigned on
26 September 1991
Nationality
British

SMITH, Lesley Mary

Correspondence address
44 Clareville Street, London, SW7 5AW
Role Resigned
Secretary
Appointed before
2 May 1991
Resigned on
2 August 1991
Nationality
British

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED

Correspondence address
Crystal House, Queens Parade Close, London, United Kingdom, N11 3FY
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
3 October 2023

UK Limited Company What's this?

Registration number
02154236

CAIRNS, Edward Anthony

Correspondence address
7 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 August 1991
Resigned on
16 July 1997
Nationality
British
Occupation
Solicitor

COLLINGS, Charles Walter Edward

Correspondence address
1 Kingsmead Avenue, Worcester Avenue, Worcester Park, Surrey, KT4 8XB
Role Resigned
Director
Date of birth
May 1934
Appointed before
2 May 1991
Resigned on
2 August 1991
Nationality
British
Occupation
Company Director

FEAR, Joanna Marie

Correspondence address
44 Clareville Street, London, SW7 5AW
Role Resigned
Director
Date of birth
September 1959
Appointed before
2 May 1991
Resigned on
3 August 1991
Nationality
British
Occupation
Solicitor

FLETCHER, Noel Anthony

Correspondence address
Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY
Role Resigned
Director
Date of birth
December 1937
Appointed on
4 October 2010
Resigned on
20 January 2017
Nationality
British
Country of residence
Uk
Occupation
None

GLASSMAN, Simon Daniel

Correspondence address
Flat 2 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 August 1991
Resigned on
2 May 1993
Nationality
British
Occupation
Information Technology Consultant

HIATT, Helaine Irene

Correspondence address
8 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DW
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 August 1991
Resigned on
16 February 2000
Nationality
British
Occupation
Advertising/Marketing

HODES, Leo

Correspondence address
Flat 5 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 August 2001
Resigned on
28 July 2004
Nationality
British
Occupation
Consultant

IRWIN, David Gavin

Correspondence address
Flat 2 Avenue Lodge, 13 Avenue Road, London, N6 5DJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 August 1996
Resigned on
13 October 1999
Nationality
British
Occupation
Solicitor

JOHNSON, Barry Robert

Correspondence address
5 Avenue Lodge 13 Avenue Road, Highgate, London, N6 5DJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 August 1991
Resigned on
28 August 1998
Nationality
English
Occupation
Technical Manager

KAMASA, Suzie

Correspondence address
Flat 2 Avenue Lodge, 13 Avenue Road, London, N6 5DJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 November 1994
Resigned on
1 May 1996
Nationality
Swedish
Occupation
Design Director

MILLER, Eddie

Correspondence address
2 Avenue Lodge 13 Avenue Road, Highgate, London, N6 5DJ
Role Resigned
Director
Date of birth
July 1929
Appointed before
2 May 1993
Resigned on
14 July 1994
Nationality
British
Occupation
Retired

MOORE, Carolyn

Correspondence address
1 Avenue Lodge, Avenue Road Highgate, London, N6 5DJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 September 1997
Resigned on
13 October 1999
Nationality
British
Occupation
Marketing Consultant

MOSS, Beverley Jane

Correspondence address
4 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5QJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 July 1992
Resigned on
13 October 1999
Nationality
British
Occupation
Solicitor (Trainee)

MUNERATI, Manuele

Correspondence address
Parkwood Management Company London Ltd, Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 December 2013
Resigned on
3 October 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

SAUNDERS, Lucie Kate

Correspondence address
Parkwood Management Company (London) Ltd, 187b Woodhouse Road, Friern Barnet, London, N12 9AY
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 October 2003
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

STOLERMAN, Paul Isaac

Correspondence address
Pyramid House, 954 High Road, London, England, N12 9RT
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 May 2017
Resigned on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Bookkeeper

STOLERMAN, Paul Isaac

Correspondence address
Crystal House, Queens Parade Close, London, United Kingdom, N11 3FY
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 August 1991
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bookkeeper