31 SISTERS AVENUE MANAGEMENT LIMITED

Company number 02757959

36 officers / 31 resignations

GRAY, Gillian Mary

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Active): Secretary
• Appointed on: 30 October 2011

GRAY, Gillian Mary

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Events And Marketing Manager

ROBERTSON, Annabel Naomi

• Correspondence address: Flat 4, 31 Sisters Avenue, Sisters Avenue, London, England, SW11 5SR
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WELCH, Pauline Maria

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Charter Surveyor

YOUNG, Emily Josephine

• Correspondence address: 27 Lavender Gardens, London, England, SW11 1DJ
• Role (Active): Director
• Date of birth: December 2005
• Appointed on: 24 June 2024
• Country of residence: England
• Occupation: Student

BROMHEAD, Matthew

• Correspondence address: Flat 3 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Sales

GARCIA, Balbina Patricia

• Correspondence address: 31 Flat 3, 31 Sisters Avenue, London, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 3 July 2009
• Resigned on: 19 February 2010

MARTIN, Sophie Jane

• Correspondence address: Flat 1 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

MARTIN JENKINS, James Telford Alexander

• Correspondence address: Flat 4 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Barrister

MILLAR, Alan Robert Colin, Mr.

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 30 October 2011

PHILLIPS, Gareth

• Correspondence address: Flat 4, 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Solicitor

PURCELL, Thomas Richard

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 27 June 1996
• Nationality: New Zealand
• Occupation: Solicitor

SADLER, Anna Louise

• Correspondence address: Flat 2 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Pr Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1992
• Resigned on: 19 January 1993

ANDREWS, Janette

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 January 1993
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Management Consultant

BOULDEN, James

• Correspondence address: Flat 1, 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 April 2004
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Corporate Banker

BROMHEAD, Matthew

• Correspondence address: Flat 3 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 August 1996
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Sales

BURN, Nicholas James Roddam

• Correspondence address: Flat 1, 31 Sisters Avenue, London, SW11
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 January 1993
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Company Director

DUFFELL, Christian Royson

• Correspondence address: 13 Mysore Road, London, SW11 5RY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 July 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Restauranteur

FITZHERBERT, Ben

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 30 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FRENCH, Barry Alan

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 February 1993
• Resigned on: 23 June 1995
• Nationality: British

GARCIA, Balbina

• Correspondence address: Flat 3 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 July 2004
• Resigned on: 19 February 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banking Finance

HILLAS, Victoria Elizabeth Main

• Correspondence address: Flat 1 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 July 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Recruitment Consultant

MAHAJAN, Dinesh

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 October 2011
• Resigned on: 15 May 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Sophie Jane

• Correspondence address: Flat 1 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

MARTIN JENKINS, James Telford Alexander

• Correspondence address: Flat 4 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 November 1996
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Barrister At Law

MILLAR, Alan Robert Colin

• Correspondence address: Flat 1, 31 Sisters Avenue, London, England, SW11 5SR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 November 2007
• Resigned on: 30 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cash Equity Analyst

NYBERG, Per Ake

• Correspondence address: Flat 3 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 September 1995
• Resigned on: 22 October 1996
• Nationality: Swedish
• Occupation: Banking

PHILLIPS, Gareth

• Correspondence address: Flat 4, 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 October 2005
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Solicitor

PURCELL, Thomas Richard

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 January 1993
• Resigned on: 27 June 1996
• Nationality: New Zealand
• Occupation: Solicitor

SADLER, Anna Louise

• Correspondence address: Flat 2 31 Sisters Avenue, Battersea, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 June 1996
• Resigned on: 30 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

WORTH, Samantha

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 4 November 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

YOUNG, Jane

• Correspondence address: 31 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 April 2015
• Resigned on: 10 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

YOUNG, Kenneth John Macdonald

• Correspondence address: Tom Chambre, Chambre, Eccleston Place, 25 Eccleston Yards, London, London, England, SW1W 9NF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 September 2023
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

31 SISTERS AVENUE MANAGEMENT LIMITED

• Correspondence address: 31 31 Sisters Avenue, Flat 4, London, London, United Kingdom, SW11 5SR
• Role (Resigned): Director
• Appointed on: 3 July 2009
• Resigned on: 30 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02757959

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