41 LIMITED

Company number 03082627

25 officers / 19 resignations

TARR, Deborah Sue

• Correspondence address: 41 Regents Park Road, London, England, NW1 7SY
• Role (Active): Secretary
• Appointed on: 20 July 2020

HOFFMANN-HOWARD, David George

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Social Worker

JOINES, Daniel

• Correspondence address: 41 Regents Park Road, London, England, NW1 7SY
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 20 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Unknown

MURAMATSU, Naotake

• Correspondence address: 41 Regents Park Road, London, England, NW1 7SY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 27 September 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

STEINHOUSE, Anna

• Correspondence address: 41 Ground Floor Flat, Regent's Park Rd, London, England, NW1 7SY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARR, Deborah Sue

• Correspondence address: 1st Floor Flat, 41 Regents Park Road, London, NW1 7SY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Artist

ALEXANDER, Rodney James

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Marketing Manager

CAHILL, Jonathan Procter

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 24 July 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Company Director

HOFFMAN-HOWARD, David George

• Correspondence address: 41 Regents Park Road, Second Floor Flat, London, United Kingdom, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 13 August 2018
• Resigned on: 20 July 2020

RACHIDI, Romain Hedy, Mr.

• Correspondence address: 41 Regents Park Road, Top Floor, London, England, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 9 October 2016
• Resigned on: 13 August 2018

SYKES, Katherine Emma

• Correspondence address: Ground Floor Flat, 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 9 October 2016
• Nationality: British
• Occupation: Solicitor

SYKES, Katherine Emma

• Correspondence address: Ground Floor Flat, 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 1 July 2003
• Nationality: British

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1995
• Resigned on: 24 July 1995

ALEXANDER, Rodney James

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 July 1995
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Marketing Manager

BENNETT, Vanora

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 July 1995
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Journalist

BORSON, Stefan Leon

• Correspondence address: Suite Top Flat, 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 December 2003
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAHILL, Jonathan Procter

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 July 1995
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSE, Jonathan Russell Douglas

• Correspondence address: 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 July 2006
• Resigned on: 20 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Pilot

RACHIDI, Romain Hedy

• Correspondence address: 41 Regents Park Road, London, England, NW1 7SY
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 May 2012
• Resigned on: 27 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Financial Analyst

SYKES, Katherine Emma

• Correspondence address: Ground Floor Flat, 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 July 1995
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHISTON, Sharon Louise

• Correspondence address: 41 Regents Park Road, London, England, NW1 7SY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 May 2017
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Unknown

YAU, Patrick

• Correspondence address: Top Floor Flat 41 Regent's Park Road, Primrose Hill, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 July 1998
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Analyst

ASH ESTATES LIMITED

• Correspondence address: 30 Frederick Sanger Road, Guildford, Surrey, GU2 7EF
• Role (Resigned): Director
• Appointed on: 24 March 2001
• Resigned on: 18 February 2005

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1995
• Resigned on: 24 July 1995

TRIO PROPERTIES LIMITED

• Correspondence address: 106-114 Borough High Street, London, SE1 1LB
• Role (Resigned): Director
• Appointed on: 24 July 1995
• Resigned on: 24 March 2001