153 SUTHERLAND AVENUE LIMITED

Company number 02830800

25 officers / 20 resignations

WINGROVE, Jane

• Correspondence address: 91 Randolph Avenue, London, W9 1DL
• Role (Active): Secretary
• Appointed on: 29 June 2010

BARTON, Sarah Jane, Dr

• Correspondence address: 153 Sutherland Avenue, London, W9 1ES
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

EHRMUTH, Steffen

• Correspondence address: 91 Randolph Avenue, London, W9 1DL
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 16 October 2023
• Nationality: German
• Country of residence: Singapore
• Occupation: Fund Manager

LABBETT, Paul Andrew

• Correspondence address: The Garden Flat No 153, Sutherland Avenue, London, United Kingdom, W9 1ES
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Administrator

SHAH, Alpa

• Correspondence address: 153 Sutherland Avenue, London, W9 1ES
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1993
• Resigned on: 31 January 1994

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 23 June 2010

BURKE, Edward Joseph

• Correspondence address: 153 Sutherland Avenue, Maida Vale, London, W9 1ES
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 1994
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Managing Director

BURKE, Patricia

• Correspondence address: 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 January 1994
• Resigned on: 6 December 1994
• Nationality: Irish
• Occupation: Director

FANNING, Clare

• Correspondence address: Garden Flat 153 Sutherland Avenue, Maida Vale, London, W9 1ES
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 May 1998
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering

GALVIN, James Joshua

• Correspondence address: Flat 3, 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 July 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

GREEN, Jonathan Swale

• Correspondence address: Flat 5, 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2005
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

HOWARD, Andrew Patrick

• Correspondence address: Flat 5 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 May 1998
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Retired

LESLIE, Charlotte

• Correspondence address: Flat 4, 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 January 1994
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Director

LESLIE, Peter Evelyn, Sir

• Correspondence address: 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 31 January 1994
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

LEUNG, Raymond Yiu Hung

• Correspondence address: 12a Warrington Crescent, Maida Vale, London, W9 1EL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 1994
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Financial Analyst

MOK KIRKMAN, Anne

• Correspondence address: 17b Highcliff, 42 Stubbs Road, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 January 1994
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Business Executive

PORTER, Stephen Edward

• Correspondence address: 91 Randolph Avenue, London, W9 1DL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 June 2014
• Resigned on: 19 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

RYDE, Lisa Francine

• Correspondence address: Flat 2 153 Sutherland Avenue, Maida Vale, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 July 2002
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

TANFIELD, Christopher Dominic

• Correspondence address: Flat 4, 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 July 2000
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WRIGHT, Jane

• Correspondence address: Flat 5 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 April 1996
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Personnel Manager

WRIGHT, Jane

• Correspondence address: Flat 5 153 Sutherland Avenue, London, W9 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 1994
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Personnel Manager

WRIGHT, Martin Andrew

• Correspondence address: 5 Coppice Way, Hedgerley, Berkshire, SL2 3YL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 January 1994
• Resigned on: 21 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1993
• Resigned on: 31 January 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1993
• Resigned on: 31 January 1994