75 DUKES AVENUE (1993) LIMITED

Company number 02851303

16 officers / 10 resignations

WINFIELD, Gilbert Frederick Joseph

• Correspondence address: 38 The Avenue, London, Mddx, United Kingdom, W13 8LP
• Role (Active): Secretary
• Appointed on: 16 May 2014
• Nationality: British

BAXTER-WRIGHT, Emma

• Correspondence address: C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Journalist

JOHNSTON, George Henry Murray

• Correspondence address: Flat E 75 Dukes Avenue, London, W4 2AQ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

LAPTHORNE, Nigel Jonathan

• Correspondence address: 75c, Dukes Avenue, Chiswick, London, W4 2AQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAGONA, Jarvis

• Correspondence address: C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: It Contractor

WINFIELD, Gilbert Frederick Joseph

• Correspondence address: C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Consultant

HODGKINSON, Thomas William

• Correspondence address: 75c Dukes Avenue, London, W4 2AQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Journalist

JOHNSTON, George Henry Murray

• Correspondence address: Flat E 75 Dukes Avenue, London, W4 2AQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2001
• Resigned on: 6 December 2004
• Nationality: British

KEANE, Dillie

• Correspondence address: 75a, Dukes Avenue, Chiswick, London, W4 2AQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 14 June 2014
• Nationality: Irish
• Occupation: Entertainer

ROEDEN, Sonya Frances

• Correspondence address: Flat D 75 Dukes Avenue, Chiswick, London, W4 2AQ
• Role (Resigned): Secretary
• Appointed before: 8 September 1993
• Resigned on: 27 January 2001
• Nationality: British
• Occupation: Telephonist

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1993
• Resigned on: 8 September 1993

HODGKINSON, Thomas William

• Correspondence address: 75c Dukes Avenue, London, W4 2AQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 December 2004
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Journalist

JONES, Simon

• Correspondence address: 75 Dukes Avenue, Chiswick, London, W4 2AQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 September 1993
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Restaurant Owner

ORRINGE, Giles David

• Correspondence address: 75c Dukes Avenue, Chiswick, London, W4 2AQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 January 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Consultant

ROEDEN, Sonya Frances

• Correspondence address: Flat D 75 Dukes Avenue, Chiswick, London, W4 2AQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 September 1993
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Telephonist

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1993
• Resigned on: 8 September 1993