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56 OXFORD GARDENS LIMITED

Company number 02918548

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Officers: 23 officers / 21 resignations

CASSABOIS, Joanne Catherine

Correspondence address
Flat A, 56 Oxford Gardens, London, England, W10 5UN
Role Active
Director
Date of birth
April 1962
Appointed on
21 June 2012
Nationality
British
Country of residence
England
Occupation
Director

EARLE, Katharine Susan

Correspondence address
Neopardy Mill, Neopardy, Crediton, Devon, EX17 5EP
Role Active
Director
Date of birth
July 1968
Appointed on
20 February 2000
Nationality
British
Country of residence
England
Occupation
Deck Hand

AINLEY, Marcus

Correspondence address
The Garden Flat, 10 Frognal Lane, London, NW3 7DY
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
20 March 2007
Nationality
British

AINLEY, Marcus

Correspondence address
The Garden Flat, 10 Frognal Lane, London, NW3 7DY
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
6 June 2001
Nationality
British

GIAQUINTO, Adam Robert

Correspondence address
Fla1 Oxford Gardens, London, W10 6UN
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
18 April 2013
Nationality
British

KONIG, Max

Correspondence address
Flat 1 56 Oxford Gardens, London, W10 5UN
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
12 July 2002
Nationality
British

MICHAELS, Stephen

Correspondence address
Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
19 April 1999
Nationality
British

REID, Colin Melville

Correspondence address
Flat4, 10 Frognal Lane, London, NW3 7DU
Role Resigned
Secretary
Appointed on
13 April 1994
Resigned on
1 December 1995
Nationality
British
Occupation
Accountant

HML COMPANY SECRETARIAL SERVICES LTD

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
18 October 2017
Resigned on
31 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND / WALES
Registration number
07106746

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 April 1994
Resigned on
13 April 1994

AINLEY, Marcus

Correspondence address
The Garden Flat, 10 Frognal Lane, London, NW3 7DY
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 April 1994
Resigned on
1 March 2007
Nationality
British
Occupation
Graphic Designer

CARTER, James Raymond

Correspondence address
17 Church Avenue, Ruislip, Middlesex, HA4 7HU
Role Resigned
Director
Date of birth
April 1946
Appointed on
13 April 1994
Resigned on
7 November 2007
Nationality
British
Occupation
Building Contractor

CUTLER, Daphne Michele

Correspondence address
56 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 April 2000
Resigned on
12 June 2002
Nationality
British
Occupation
Self Employed

GIAQUINTO, Adam Robert

Correspondence address
Flat 1, Oxford Gardens, London, W10 6UN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 May 2005
Resigned on
18 April 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

KONIG, Maximilian John Marcus

Correspondence address
Flat 1 56 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
November 1976
Appointed on
12 April 2000
Resigned on
1 May 2005
Nationality
British
Occupation
Design & Property

LAKE, Elizabeth

Correspondence address
56 Oxford Gardens, London, W10
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 April 1994
Resigned on
19 April 1999
Nationality
British
Occupation
Secretary

NORTON, Joseph James

Correspondence address
Davamar, 13 Hoadley Road, London, SW16
Role Resigned
Director
Date of birth
February 1923
Appointed on
19 April 1999
Resigned on
30 January 2002
Nationality
British
Occupation
Director

RAZZALL, Edward Timothy, Lord

Correspondence address
Flat 4, 56 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 June 2002
Resigned on
20 June 2012
Nationality
British
Country of residence
England
Occupation
Executive

RENOU, Monique Marie

Correspondence address
56 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
June 1946
Appointed on
13 April 1994
Resigned on
21 July 1999
Nationality
French
Occupation
Tourist Guide

SIMPSON, Leslie

Correspondence address
10 West View, Hendon, London, NW4 2SY
Role Resigned
Director
Date of birth
December 1922
Appointed on
13 April 1994
Resigned on
19 April 1999
Nationality
British
Occupation
Property Consultant/Manager

SURTEES, Robin

Correspondence address
Peartree House The Old Orchard, Ponteland, Newcastle Upon Tyne, NE20 9UE
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 June 1997
Resigned on
6 February 2000
Nationality
British
Country of residence
England
Occupation
Computer Consultant

TANNER, Jonathan Eugene

Correspondence address
Flat 1 56 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 April 1999
Resigned on
1 March 2000
Nationality
British
Occupation
Advertising

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 April 1994
Resigned on
13 April 1994