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175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED

Company number 02443210

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Officers: 21 officers / 16 resignations

ACCOUNTANTS, Knight

Correspondence address
2-6, Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG
Role Active
Secretary
Appointed on
25 September 2024

LIEBER, David Louis Simon

Correspondence address
2-6, Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG
Role Active
Director
Date of birth
September 1945
Appointed on
9 April 2024
Nationality
British
Country of residence
England
Occupation
Director

LIONAKI, Eleni

Correspondence address
Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England, GL20 8FD
Role Active
Director
Date of birth
September 1977
Appointed on
3 May 2012
Nationality
Greek
Country of residence
England
Occupation
Investment Professional

SANTINI, Antonella

Correspondence address
2-6, Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG
Role Active
Director
Date of birth
June 1958
Appointed on
8 June 1999
Nationality
Italian
Country of residence
England
Occupation
Housewife

WHITE, John

Correspondence address
Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England, GL20 8FD
Role Active
Director
Date of birth
September 1962
Appointed on
1 February 2017
Nationality
British
Country of residence
Russia
Occupation
Lawyer

BURNAND, Robert George

Correspondence address
22 Clifton Road, Little Venice, London, W9 1ST
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
1 May 2003
Nationality
British
Occupation
Accountant

GAY, Tracy

Correspondence address
Flat 1, 175-177 Sutherland Avenue, London, W9 1ET
Role Resigned
Secretary
Appointed on
8 June 1999
Resigned on
1 February 2002
Nationality
British
Occupation
Beauty Therapist

WILMOT, Andrew John

Correspondence address
Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Secretary
Appointed on
2 May 2003
Resigned on
28 September 2011
Nationality
British
Occupation
Investor

HENRIETTA HOUSE REGISTRARS LIMITED

Correspondence address
Drury House 3rd Floor, 34/43 Russell Street, London, WC2B 5HA
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
20 October 1998

INTERAX ACCOUNTANCY SERVICES LTD

Correspondence address
Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England, GL20 8FD
Role Resigned
Secretary
Appointed on
24 April 2023
Resigned on
24 September 2024

UK Limited Company What's this?

Registration number
03781666

PB SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
8 June 1999

UNITED COMPANY SECRETARIES

Correspondence address
PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
9 September 2013

Registered in a European Economic Area What's this?

Place registered
UK REG OFFICE
Registration number
06404682

WESTBOURNE BLOCK MANAGEMENT LIMITED

Correspondence address
9 Spring Street, London, England, W2 3RA
Role Resigned
Secretary
Appointed on
16 August 2013
Resigned on
20 April 2023

UK Limited Company What's this?

Registration number
08775318

BRULOTTE, Raynald

Correspondence address
120 Westbourne Grove, London, England, W11 2RR
Role Resigned
Director
Date of birth
February 1970
Appointed on
9 March 2009
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CUNNINGHAM, Linda

Correspondence address
11-15 Arlington Street, London, SW1A 1RD
Role Resigned
Director
Date of birth
August 1961
Appointed before
1 May 1992
Resigned on
1 May 1994
Nationality
British
Occupation
Company Secretary

GARLAND, Philip Julian

Correspondence address
109 St James's Drive, Upper Tooting, London, SW17 7DX
Role Resigned
Director
Date of birth
November 1946
Appointed before
1 May 1994
Resigned on
20 October 1998
Nationality
British
Occupation
Solicitor

GAY, Tracy

Correspondence address
Flat 1, 175-177 Sutherland Avenue, London, W9 1ET
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 June 1999
Resigned on
1 February 2002
Nationality
British
Occupation
Beauty Therapist

HART, Michael

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 March 2003
Resigned on
31 December 2012
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Economist

MOYLE, Julie Anne

Correspondence address
1-177 Sutherland Avenue, London, W9 1ET
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 March 2003
Resigned on
26 October 2007
Nationality
Australian
Occupation
None

PINI, Domenic

Correspondence address
14 New Street, London, EC2M 4TR
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 October 1998
Resigned on
8 June 1999
Nationality
British
Occupation
Solicitor

WILMOT, Andrew John

Correspondence address
Westbourne Block Management, 19 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 June 1999
Resigned on
11 November 2019
Nationality
British
Country of residence
Portugal
Occupation
Investor