53 GRAFTON ROAD LIMITED

Company number 03137172

21 officers / 17 resignations

CAISLEY, Nicola Clare

• Correspondence address: 26 Southwood Lawn Road, London, England, N6 5SF
• Role (Active): Secretary
• Appointed on: 26 September 2017

ALLENDER, Stephane Pierre

• Correspondence address: 138 Grafton Road, London, England, NW5 4BA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 22 September 2017
• Nationality: French
• Country of residence: England
• Occupation: Creative Director

CAISLEY, Nicola Clare

• Correspondence address: 26 Southwood Lawn Road, London, England, N6 5SF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

MILES, Katya, Dr

• Correspondence address: 33 Pontefract Road, Bicester, Oxfordshire, England, OX26 1AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Doctor

BRADLEY, Victoria

• Correspondence address: Flat 3 Ham House, Ham Street, Ham London, TW10 7RS
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 1 January 2004
• Nationality: British

HART, Daniel

• Correspondence address: 53b, Grafton Road, London, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 27 June 2017
• Nationality: Other

HUNT, Sarah Grace

• Correspondence address: 53c Grafton Road, Kentish Town, London, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 11 June 2009
• Nationality: British

HUTCHINGS, Simon

• Correspondence address: 53c Grafton Road, London, NW5 3DX
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 23 June 1999
• Nationality: New Zealander
• Occupation: Scenic Artist

OTTO HALSEY, Jonita

• Correspondence address: 53a Grafton Road, London, NW3 3DX
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Public Relations Executive

TICKTUM, Jeremy Paul

• Correspondence address: 35 Winfield House, Vicarage Crescent, Battersea, SW11 3LN
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 23 May 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1995
• Resigned on: 28 February 1996

HANSEN, Iain

• Correspondence address: 53b Grafton Road, Kentish Town, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 July 2004
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Banker

HART, Daniel

• Correspondence address: 53b, Grafton Road, London, United Kingdom, NW5 3DX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 December 2010
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performer

HILL, Jane

• Correspondence address: 53b Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 February 1996
• Resigned on: 4 July 1999
• Nationality: British
• Occupation: Writer

MITCHELL, Samantha Jane

• Correspondence address: Hope Cottage, Weston Lane, Totland, Isle Of Wight, PO39 0HE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 February 1996
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Retail Buyer

MITCHELL, Samantha Jane

• Correspondence address: Hope Cottage, Weston Lane, Totland, Isle Of Wight, PO39 0HE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 February 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Buying

NEURATH, Susanna Andrea

• Correspondence address: 53 Grafton Road, London, NW5 3DX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 February 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Publisher

OTTO HALSEY, Jonita

• Correspondence address: 53a Grafton Road, London, NW3 3DX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 December 2001
• Resigned on: 18 July 2004
• Nationality: British
• Occupation: Public Relations Executive

CHIA SEILER

• Correspondence address: 27 Bousfield Road, London, England, SE14 5TP
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 22 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03137172

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1995
• Resigned on: 28 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1995
• Resigned on: 28 February 1996