9 STONOR ROAD LIMITED

Company number 03025382

28 officers / 25 resignations

PINEFLAT MANAGEMENT LTD

• Correspondence address: Third Floor, 146 Fleet Street, London, England, EC4A 2BU
• Role (Active): Secretary
• Appointed on: 10 April 2019

UK Limited Company What's this?

• Registration number: 10127239

LONG, Caroline

• Correspondence address: 180 Burley Lane, Quarndon, Derby, DE22 5JS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Model

LOPEZ MARMOLEJO, Aldo Alejandro

• Correspondence address: 9a, Stonor Road, London, United Kingdom, W14 8RZ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 October 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Engineer

APPLEBY, James Charles

• Correspondence address: 9 Stonor Road, West Kensington, London, W14 8RZ
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Management Consultant

BAALHAM, Christine Ann

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Banker

BIRD, Alasdair Huw

• Correspondence address: 9a Stonor Road, London, W14 8RZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: I T Consultant

DEEKS, Jo-Ann

• Correspondence address: Craig Sheehan Block Management, 1 Barons Court Road, West Kensington, London, United Kingdom, W14 9DP
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 1 February 2012

DEEKS, Jo-Ann

• Correspondence address: Craig Sheehan Block Management, 1 Barons Court Road, West Kensington, London, United Kingdom, W14 9DP
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 8 March 2011

NEWELL, Craig

• Correspondence address: Pineflat Limited, Third Floor, 146, Fleet Street, London, England, EC4A 2BU
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 1 July 2014

POIROT, Olivier

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 4 July 2001
• Nationality: French
• Occupation: Finance Director

PINEFLAT LIMITED

• Correspondence address: Third Floor, 146, Fleet Street, London, England, EC4A 2BU
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 1 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02794694

PINEFLAT LTD

• Correspondence address: Third Floor, 146, Fleet Street, London, England, EC4A 2BU
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 10 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03949557

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995

APPLEBY, James Charles

• Correspondence address: 9 Stonor Road, West Kensington, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 February 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Management Consultant

BAALHAM, Christine Ann

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 July 2001
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BATT, Jean Louis

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 January 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Photographer

BIRD, Alasdair Huw

• Correspondence address: 9a Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 June 2000
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: It Consultant

DI MICHELE, Stephen

• Correspondence address: Flat F Barmouth Court, Barmouth Road, London, SW18 2DW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 February 1995
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waiter

GARD, Sabuhi

• Correspondence address: 34a, Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2XJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 February 2001
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

HUMPHREYS, Annabella Claire Gough

• Correspondence address: First Floor Flat 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 February 1995
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Executive Search Consultant

KINCAID, Stevan James

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 February 1998
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: It Consultant

LYNCH, Patrick Michael

• Correspondence address: The White House 67 Kew Green, Kew, Richmond, Surrey, TW9 3AH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 February 1995
• Resigned on: 25 February 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PINDER, Andrea

• Correspondence address: 9a Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 October 2003
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Tv Producer

POIROT, Olivier

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 February 1998
• Resigned on: 4 July 2001
• Nationality: French
• Occupation: Finance Director

POIROT, Sylvie

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 February 1998
• Resigned on: 4 July 2001
• Nationality: French
• Occupation: Product Manager

ROE, Sean

• Correspondence address: 9 Stonor Road, London, England, W14 8RZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 May 2013
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

STEBBING-ALLEN, Nicolas Robert

• Correspondence address: 1st Floor Flat 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 February 1998
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Musician

WHARTON, Jonathan Mark

• Correspondence address: 40a Tennyson Street, London, SW8 3SU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 August 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Asset Manager