73 SHIRLAND ROAD LIMITED

Company number 02997270

14 officers / 9 resignations

ROOS, Bruno

• Correspondence address: 73 Shirland Road, London, United Kingdom, W9 2EL
• Role (Active): Secretary
• Appointed on: 1 October 2000
• Nationality: Swiss
• Occupation: Investment Manager

GUPTA, Sharad

• Correspondence address: Woodend Farm, Little Glenshee, Perth, United Kingdom, PH1 4DL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PIZZORNO, Sergio

• Correspondence address: 88-90, Baker Street, London, United Kingdom, W1U 6TQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOS, Bruno

• Correspondence address: Top Floor Flat, 73 Shirland Road, London, England, W9 2EL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 14 November 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: None

VON KIMAKOWITZ, Ernst

• Correspondence address: 73 Shirland Road, London, England, W9 2EL
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 October 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Management Consultant

GLOVER, Miranda

• Correspondence address: Garden Flat 73 Shirland Road, London, W9 2EL
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Producer

GUPTA, Sharad

• Correspondence address: Woodend Farm, Little Glenshee, Perth, Perthshire, PH1 4DL
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1994
• Resigned on: 1 December 1994

GLOVER, Charles Edward Merriam

• Correspondence address: Garden Flat 73 Shirland Road, Maida Vale, London, W9 2EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 December 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Ao Manager

ROOS, Bruno

• Correspondence address: 73 Shirland Road, London, W9 2EL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 January 1998
• Resigned on: 1 October 1999
• Nationality: Swiss
• Country of residence: England
• Occupation: Investment Manager

STARKEY, Jason

• Correspondence address: 79 Shirland Road, London, United Kingdom, W9 2EL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2000
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

STEVENS, Philippa Susan

• Correspondence address: Ground Floor Flat 73 Shirland Road, Maida Vale, London, W9 2EL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Personnel Manager

VAN CREVELO, Karen Beryl

• Correspondence address: 73 Shirland Road, Maida Vale, London, W9 2EL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 December 1994
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Interior Designer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1994
• Resigned on: 1 December 1994