74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 02795030

31 officers / 22 resignations

BURR, Roger

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Active): Secretary
• Appointed on: 8 December 2020

AVVAKUMOVA, Anna

• Correspondence address: Flat 3, 74 Bolingbroke Road, London, England, W14 0AH
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALCOMB, Charles Robert

• Correspondence address: 253-255 Calle De Independetia 32 A, Barcelona, Spain 08026, Spain
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 16 April 1998
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director

BURR, Roger

• Correspondence address: Flat 7,, 74 Bolingbroke Road, London, England, W14 0AH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 13 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

CLIMA, Alessandro

• Correspondence address: 91c, Bolingbroke Road, London, England, W14 0AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 March 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Interior Designer

LE ROY, Olivier

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager

MORAWSKI, Andrea

• Correspondence address: Flat 4, 74 Bolingbroke Road, London, W14 0AH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 October 2005
• Nationality: Italian
• Country of residence: Italy
• Occupation: Journalist

PENSOY, Cem

• Correspondence address: 91c, Bolingbroke Road, London, England, W14 0AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 March 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Asset Manager

SIROMAHOV, Metodi

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

BLAKEWAY, Denys Brickdale

• Correspondence address: Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 8 December 2020
• Nationality: British
• Occupation: Tv Producer

FOX, David Ian

• Correspondence address: Flat 13 Adams Quarter, Tallow Road, Brentford, Middlesex, TW88ER
• Role (Resigned): Secretary
• Appointed on: 9 April 1993
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Accountant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1993
• Resigned on: 2 March 1993

BELL, Clinton Turner

• Correspondence address: 74 Bolingbroke Road, West Kensington, London, W14 0AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 June 1993
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Broadcaster

BLAKEWAY, Denys Brickdale

• Correspondence address: Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 March 2005
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLIMA, Alessandro

• Correspondence address: 91c, Bolingbroke Road, London, England, W14 0AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 March 2018
• Resigned on: 23 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Interior Designer

DARELL BARNES, Julia Mary

• Correspondence address: Flat 1 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 1993
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Fund Manager

DAVIS, Katherine Lucy

• Correspondence address: Flat 7, 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 September 2006
• Resigned on: 15 April 2009
• Nationality: British
• Occupation: Banker

DUNNETT, Thea Elizabeth

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 March 2010
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gambling Compliance

FAIRBANK, Guy

• Correspondence address: Flat 7, 74 Bolingbroke Road, London, W14 0JY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2001
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Copywriter

HAMMOND, James David Hardy

• Correspondence address: Flat 5 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 April 1997
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Surveyor

HARVEY, Sarah Jane

• Correspondence address: Flat 5 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 June 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Sales Consultant

HILDRETH, John Donald

• Correspondence address: The Old Rectory, Alburgh, Harleston, Norfolk, IP20 0BW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 June 1993
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Carol Anne

• Correspondence address: Addisland Court, 35 Addisland Court, Holland Villas Road, London, W14 8DA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 March 1999
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Int Design

LITTLEJOHN, Ian James

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 June 1993
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Operations Manager

MCQUEEN, Colin David

• Correspondence address: Flat 6 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 April 1993
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Fund Manager

O'BRYEN, Quinn Luke

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 March 2010
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

OGLE RUSH, Louise Diana

• Correspondence address: Flat 6, 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 May 2006
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: P A

PARSAD, Ian

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 April 2012
• Resigned on: 6 June 2016
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Vice President

PARSARD, Karen

• Correspondence address: 74 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 April 2012
• Resigned on: 6 June 2016
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Housewife

PENSOY, Cem

• Correspondence address: 91c, Bolingbroke Road, London, England, W14 0AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 March 2018
• Resigned on: 23 July 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Asset Manager

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1993
• Resigned on: 2 March 1993