39 OVERSTONE ROAD LIMITED

Company number 02715914

18 officers / 15 resignations

PIGOTT, Angus Dominic Erskine

• Correspondence address: Ramsay House, 18 Vera Avenue, London, England, N21 1RA
• Role (Active): Secretary
• Appointed on: 11 June 2021

BEVAN, Lily

• Correspondence address: Ramsay House, 18 Vera Avenue, London, England, N21 1RA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGOTT, Angus Dominic Erskine

• Correspondence address: Ramsay House, 18 Vera Avenue, London, England, N21 1RA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Lily

• Correspondence address: Ramsay House, 18 Vera Avenue, London, England, N21 1RA
• Role (Resigned): Secretary
• Appointed on: 7 April 2021
• Resigned on: 19 May 2023

BROAD, David

• Correspondence address: 11 Studland Street, Hammersmith, London, United Kingdom, W6 0JS
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 4 July 2019
• Nationality: British
• Occupation: None

EVANS, Sarah Brabner

• Correspondence address: 17 Budebury Road, Staines, Middlesex, TW18 2AZ
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 8 July 2004
• Nationality: Uk
• Occupation: Solicitor

FOLEY, John Joseph Lamond

• Correspondence address: 8 Gloxinia Walk, Hampton, Middlesex, TW12 3RF
• Role (Resigned): Secretary
• Appointed on: 19 May 1992
• Resigned on: 5 April 1993
• Nationality: British

HOGARTH, Alastair

• Correspondence address: Ramsay House, 18 Vera Avenue, London, England, N21 1RA
• Role (Resigned): Secretary
• Appointed on: 4 July 2019
• Resigned on: 11 June 2021

PARSLEY, Colin

• Correspondence address: 4a Stamford Brook Road, Hammersmith, London, W6 0XH
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 13 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 19 May 1992

BROAD, David

• Correspondence address: 11 Studland Street, Hammersmith, London, United Kingdom, W6 0JS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 July 2005
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARKE, Henry Leslie

• Correspondence address: 11 Dalling Road, London, W6 0JD
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed on: 8 December 1992
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Retired Marketing Executive

DIX, Stephen Paul

• Correspondence address: 39 Overstone Road, London, W6 0AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 December 1992
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Telecommunications Consultant

EVANS, Sarah Brabner

• Correspondence address: 88 Thameside, Staines, Middlesex, TW18 2HF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 May 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Solicitor

HOGARTH, Alastair

• Correspondence address: Ramsay House, 18 Vera Avenue, London, England, N21 1RA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 September 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Barrister

LEE, Georgina

• Correspondence address: 39 Overstone Road, London, W6
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 March 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Event Manager Malcowy Sargent

MUNDAY, Jonathan

• Correspondence address: 15 Denbigh Street, London, SW1 2HF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 July 2004
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 19 May 1992