74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Company number 02669679

18 officers / 14 resignations

EVERINGTON, Valerie

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Active): Secretary
• Appointed on: 19 June 2024

BOWATER, Jacqueline Mina Hartley

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Active): Director
• Date of birth: August 1943
• Appointed on: 18 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERINGTON, Samuel

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERINGTON, Valerie

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEINRICH, Michael, Dr

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Resigned): Secretary
• Appointed on: 25 November 2020
• Resigned on: 19 June 2024

ISAACS, David Lewis

• Correspondence address: 1 Berkshire Road, Henley On Thames, RG9 1ND
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 3 January 2013
• Nationality: British
• Occupation: Solicitor

TAYLOR, Suzanne Marie

• Correspondence address: Ascot House,, Finchampstead Road, Wokingham, England, RG40 2NW
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 17 July 2019

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1991
• Resigned on: 10 December 1991

DU PLESSIS, Thomas Ian, Mr.

• Correspondence address: 74 St. Mark's Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 February 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HEINRICH, Michael, Dr

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 November 2020
• Resigned on: 19 June 2024
• Nationality: German
• Country of residence: England
• Occupation: Director And Company Secretary

ISAACS, David Lewis

• Correspondence address: 1 Berkshire Road, Henley On Thames, RG9 1ND
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 1991
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LACEY, Peter Holt, Doctor

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 January 2013
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Doctor

MITCHEL, Jacqueline Maud

• Correspondence address: Flat 1, 74, St. Marks Road, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 March 2013
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Not Known

SPENCER, Amanda Jane

• Correspondence address: Flat 2, 74 St Marks Road, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 May 2016
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

TAYLOR, Suzanne Marie

• Correspondence address: 74 St. Marks Road, Flat 1/2, Henley-On-Thames, Oxfordshire, England, RG9 1LW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2013
• Resigned on: 8 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WALSH, Michael John

• Correspondence address: 74 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 December 1991
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1991
• Resigned on: 10 December 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1991
• Resigned on: 10 December 1991