53 FROGNAL MANAGEMENT LIMITED

Company number 02710580

16 officers / 11 resignations

VEKINIS, Anticoni

• Correspondence address: Flat 1 53 Frognal, London, NW3 6YA
• Role (Active): Secretary
• Appointed on: 12 February 2006
• Nationality: British

MCCARTHY, Mathew Richard

• Correspondence address: Flat 3 53 Frognal, Hampstead, London, NW3 6YA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

SHELLEY, Ayaka

• Correspondence address: 53 Frognal, Flat 1, 53 Frognal, London, England, NW3 6YA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 10 July 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Self Employed

VEKINIS, Anticoni

• Correspondence address: Flat 1 53 Frognal, London, NW3 6YA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VEKINIS, Symeon

• Correspondence address: Flat 1, 53 Frognal, London, England, NW3 6YA
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 11 April 2017
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Retired

HOE, Anne Su-Ling

• Correspondence address: 53 Frognal, London, NW3 6YA
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 13 February 2006
• Nationality: Singaporean
• Occupation: Solicitor

HOE, Susan Mei-Ling

• Correspondence address: 53 Frognal, Hampstead, London, NW3 6YA
• Role (Resigned): Secretary
• Appointed on: 10 June 1992
• Resigned on: 19 October 1998
• Nationality: Singaporean
• Occupation: Fund Manager

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 29 April 1992

HOE, Anne Su-Ling

• Correspondence address: 53 Frognal, London, NW3 6YA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 October 1998
• Resigned on: 13 February 2006
• Nationality: Singaporean
• Occupation: Solicitor

HOE, Susan Mei-Ling

• Correspondence address: 53 Frognal, Hampstead, London, NW3 6YA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 1992
• Resigned on: 19 October 1998
• Nationality: Singaporean
• Occupation: Fund Manager

MAIL, Steven

• Correspondence address: Flat2 1 Redington Gardens, London, NW3 7RY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 November 1999
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Investment Banker

MAIN, Angela Patricia

• Correspondence address: 53 Frognal, Hampstead, London, NW3 6YA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 June 1992
• Resigned on: 4 November 1999
• Nationality: New Zealander
• Occupation: Legal Executive

MEDWAY, Terence

• Correspondence address: 53 Frognal, Hampstead, London, NW3 6YA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 June 1992
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Self Employed

MENTZELOPOULOS-PETIT, Nathalie

• Correspondence address: 53 Frognal, Flat 2, 53 Frognal, London, Great Britain, NW3 6YA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 30 April 2013
• Resigned on: 26 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PASZTA, John

• Correspondence address: 12 Burnt Farm Ride, Enfield, Middlesex, EN2 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 February 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Builder

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1992
• Resigned on: 29 April 1992