142 SUTHERLAND AVENUE LIMITED

Company number 02954766

13 officers / 10 resignations

LIN, Lily

• Correspondence address: Flat C, 142 Sutherland Avenue, London, England, W9 1HP
• Role (Active): Secretary
• Appointed on: 29 June 2021

DAWS, William Marcus

• Correspondence address: Flat C, 142 Sutherland Avenue, London, England, W9 1HP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Television Producer

LIN, Lily

• Correspondence address: Flat C, 142 Sutherland Avenue, London, England, W9 1HP
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

COHANIM, Ariel Henry

• Correspondence address: Flat 3 142 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Secretary
• Appointed on: 19 September 1994
• Resigned on: 29 June 2021
• Nationality: British
• Occupation: Businessman

DAWS, William Marcus

• Correspondence address: C/o Rubeck International Limited, Third Floor 28, Greville Street, London, United Kingdom, EC1N 8SU
• Role (Resigned): Secretary
• Appointed on: 14 August 2010
• Resigned on: 1 August 2015

MCKEEVER, Stephen Michael

• Correspondence address: 260 Elgin Avenue, London, W9 1JD
• Role (Resigned): Secretary
• Appointed on: 2 August 1994
• Resigned on: 19 September 1994
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994

COHANIM, Ariel Henry

• Correspondence address: Flat 3 142 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 1994
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JURGENS, Hein Clemens Rudolf Joseph

• Correspondence address: Flat 1, 142 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 November 1998
• Resigned on: 31 August 2004
• Nationality: Dutch
• Occupation: Stockbroker

LAZARUS, David

• Correspondence address: Flat 1 142 Sutherland Avenue, Maida Vale, London, W9 1HP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 1996
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Director

ROSE, Martin Lewis Alfred

• Correspondence address: 16 Langford Place, St Johns Wood, London, NW8 0LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 August 1994
• Resigned on: 19 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAW, Edwin Kheng Guan

• Correspondence address: Flat D 142 Sutherland Avenue, Maida Vale, London, W9 1HP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 September 1994
• Resigned on: 14 December 1997
• Nationality: British
• Occupation: Hairdresser

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994