28 FITZJOHNS AVENUE NW3 LIMITED

Company number 03018109

28 officers / 21 resignations

MARCH, Karen Beverley

• Correspondence address: 30 Meadway, London, England, N14 6NL
• Role (Active): Secretary
• Appointed on: 5 April 2018

FERRES, Ester

• Correspondence address: Flat 1a 28 Fitzjohns Avenue, London, NW3 5NB
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 15 March 1995
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HAGUE, Richard

• Correspondence address: 30 Meadway, London, England, N14 6NL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

MALLER, Gal

• Correspondence address: 30 Meadway, London, England, N14 6NL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MALLER, Liran Rachel Kessler

• Correspondence address: 30 Meadway, London, England, N14 6NL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MARCH, Karen Beverley

• Correspondence address: 8 Queenswood Park, Finchley, London, N3 1UN
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 15 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MARCH, Stuart Ian

• Correspondence address: 8 Queenswood Park, Finchley, London, N3 1UN
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 15 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAN, Melanie

• Correspondence address: 50 North Park, Gerrards Cross, Bucks, United Kingdom, SL9 8JP
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 31 December 2012
• Nationality: British

RAMEZANI NAMIN, Mehrdad

• Correspondence address: Flat 9, Third Floor, 28 Fitzjohns Avenue, London, England, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 5 April 2018

RAMEZANI NAMIN, Mehrdad, Dr

• Correspondence address: 28 Fitzjohns Avenue, Hampstead, London, United Kingdom, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 5 April 2018
• Nationality: British

RAMEZANI NAMIN, Mehrdad

• Correspondence address: Flat 9 28 Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Physicist

RAMEZANI NAMIN, Mehrdad

• Correspondence address: Flat 9 28 Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Physicist

THALMANN, Beatrice Mary

• Correspondence address: Flat 28c Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 2 December 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1995
• Resigned on: 7 February 1995

BAILEY, Rosalind Elizabeth

• Correspondence address: Studio 1, 28 Fitz Johns Avenue, London, NW3 5NB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 November 2004
• Resigned on: 20 February 2008
• Nationality: British
• Occupation: Actor

BENNETT, Sarah

• Correspondence address: 205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 January 2012
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTLEY, Jason Elliott

• Correspondence address: 459 Finchley Road, London, NW3 6HN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 April 1997
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

GREEN, Sharon Evelyn

• Correspondence address: Flat D 28 Fitzjohns Avenue, Hampstead, London, NW3 5NB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 March 1995
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Sec/Personal Assistant

HANNAN, Melanie

• Correspondence address: 50 North Park, Gerrards Cross, Bucks, United Kingdom, SL9 8JP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 December 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HOBSON, Justin

• Correspondence address: SL9
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ISAACS, Catharine Debra

• Correspondence address: Flat 10 28 Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 March 1995
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Sales And Marketing Consultant

MAJOR, Margaret

• Correspondence address: Flat 2 28 Fitzjohn's Avenue, Hampstead, London, NW3 5NB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 February 1995
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Met Police Civil Staff

RAMEZANI NAMIN, Mehrdad

• Correspondence address: Flat 9 28 Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 February 1995
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

SEWARDS, Terence Michael

• Correspondence address: 28c Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 March 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Actor/Writer

SHAHIDULLAH, Hassan

• Correspondence address: 205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 February 2017
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAHIDULLAH, Mohammed

• Correspondence address: 53 Knighton Road, Stoneygate, Leicester, Leicestershire, LE2 3HL
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 February 2005
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

THALMANN, Beatrice Mary

• Correspondence address: 25 Maresfield Gardens, London, NW3 5SD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2000
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1995
• Resigned on: 7 February 1995