41 BURLINGTON ROAD CHISWICK LONDON LIMITED

Company number 02619465

29 officers / 24 resignations

ALLFORD, Chieko

• Correspondence address: 62 Foxgrove Road, Beckenham, England, BR3 5DB
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conference Interpreter

NESPIAK, Lukasz Jan

• Correspondence address: Flat 1, 41 Burlington Road, London, England, W4 4BE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales

RAE SCOTT, Simon Edward

• Correspondence address: 41 Burlington Road, London, W4 4BE
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SMITH, Emma Caroline

• Correspondence address: Flat 3a, 41 Burlington Road Chiswick, London, W4 4BE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

STEWART, Kirstin Jean

• Correspondence address: Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainer

O'SHEA, Hilaire

• Correspondence address: 37 Cromer Road, London, SE25 4HH
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 6 January 2003
• Nationality: British

PACE O'SHEA, Catherine

• Correspondence address: Flat 4, 30 Wadham Gardens, London, Britain, NW3 4BB
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 15 April 2006
• Nationality: British
• Occupation: Property Management

PACE O'SHEA, Patrick Joseph

• Correspondence address: 19 Egerton Gardens, London, NW4 4BB
• Role (Resigned): Secretary
• Appointed on: 12 June 1991
• Resigned on: 6 May 2001
• Nationality: British
• Occupation: Company Secretary

WALL, James Cameron

• Correspondence address: Flat 4, 9 Guildford Road, Brighton, East Sussex, BN1 3LU
• Role (Resigned): Secretary
• Appointed on: 11 June 1991
• Resigned on: 12 June 1991
• Nationality: British

TRUST PROPERTY MANAGEMENT LIMITED

• Correspondence address: Unit 3 Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Resigned): Secretary
• Appointed on: 24 June 2006
• Resigned on: 14 May 2024

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• Registration number: 2619465

BANERJEE, Keya, Doctor

• Correspondence address: Flat 3, 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 September 2004
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor Of Medicine

BRAZIL, Alexander Charles

• Correspondence address: Flat 7, 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 June 2000
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Engineer

BUCKROYD, Nicholas Clive

• Correspondence address: Flat 3, 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 March 2002
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Management Consultant

CHOPRA, Vanita

• Correspondence address: Flat 2a 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 June 2002
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

DANGOOR, Daniella

• Correspondence address: 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 June 1991
• Resigned on: 20 July 1993
• Nationality: French
• Occupation: Photographic Dealer

DRONE, Sarovi, Dr

• Correspondence address: Trust House, 2 Colindale Business Centre, 126 Colindale Avenue, London, Middlesex, NW9 5HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 May 2012
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Dentist

HAYMAN, Lesley

• Correspondence address: 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 11 June 1992
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: British Council Officer

HEALY, Beth

• Correspondence address: 2b 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 March 2002
• Resigned on: 4 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Regulatory Affairs

HOPE, Karen

• Correspondence address: 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 1991
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Executive Search Consultant

HUTCHEON, Graham

• Correspondence address: 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 1991
• Resigned on: 18 September 1992
• Nationality: New Zealand
• Occupation: Accountant

MCHATTON, Michael Terence

• Correspondence address: 233 New Kings Road, Parsons Green, London, SW6 4XE
• Role (Resigned): Director
• Appointed on: 11 June 1991
• Resigned on: 12 June 1991
• Nationality: British
• Occupation: Chartered Secretary

PHILLIPS, Elizabeth

• Correspondence address: 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1991
• Resigned on: 25 October 1991
• Nationality: British
• Occupation: Personal Assistant

SAPIRE, Hilary Joan, Doctor

• Correspondence address: Flat 4a 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 March 2000
• Resigned on: 16 July 2003
• Nationality: South African
• Occupation: University Lecturer

SEARSON, Sarah Jane

• Correspondence address: 93 Beaumont Road, London, W4 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 November 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Tour Operator

SPENCER, Jeremy Paul

• Correspondence address: Flat 1, 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 March 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications Manager

VITELLI, Nicolo

• Correspondence address: PO BOX 16, Niccone 06010, Italy
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 June 2000
• Resigned on: 1 October 2001
• Nationality: Italian
• Occupation: None

VITELLI, Piero

• Correspondence address: Flat 1, 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 August 1993
• Resigned on: 24 May 2001
• Nationality: Usa
• Occupation: Actor & Telecoms Consultant

WALKER, Andrew Stephen James

• Correspondence address: Flat 3 41 Burlington Road, Chiswick, London, W4 4BE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 April 1996
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Chartered Accountant

WEEDON, Mark

• Correspondence address: Flat 3 41 Burlington Road, London, W4 4BE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 March 2000
• Resigned on: 30 August 2000
• Nationality: New Zealander
• Occupation: Professional Sportsman