64 DENTON ROAD MANAGEMENT COMPANY LIMITED

Company number 03139109

18 officers / 14 resignations

BURKE, Catherine Nuala

• Correspondence address: Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom, TW9 2AZ
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 24 December 1996
• Nationality: Irish
• Country of residence: England
• Occupation: None

CHAPON, Jean-Michel Louis Thierry

• Correspondence address: Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom, TW9 2AZ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 17 June 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Consultant

DEBBASCH, Sophie Charlotte Elodie

• Correspondence address: Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom, TW9 2AZ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 20 December 2011
• Nationality: French
• Country of residence: England
• Occupation: None

SLOANE, Jeremy Stephen

• Correspondence address: Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom, TW9 2AZ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Computing

BIGG-WITHER, David John

• Correspondence address: Flat 5 64 Denton Road, East Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Footwear Importer

SIMMONS, Stephen

• Correspondence address: Highfield, South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Solicitor

TOMPSON, Patricia Mary

• Correspondence address: Flat 5, 64 Denton Road, Twickenham, Middx, TW1 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 25 June 2015
• Nationality: British
• Occupation: Administration Manager

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1995
• Resigned on: 19 December 1995

BARRETT, Laurence James

• Correspondence address: Flat 3 64 Denton Road, Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 December 1996
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Manager

BIGG-WITHER, David John

• Correspondence address: Flat 5 64 Denton Road, East Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 January 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Footwear Importer

FANNING, Kieran Edmund Wallace

• Correspondence address: Flat 2 64 Denton Road, East Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 January 1996
• Resigned on: 28 September 1997
• Nationality: British
• Occupation: Int Manager

FRANKLIN, Mark Victor

• Correspondence address: Flat 3, 64 Denton Road Twickenham, London, TW1 2HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 24 March 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Recruitment Consultant

GIBSON, Paul Frnley

• Correspondence address: Flat 4 64 Denton Road, East Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Technician / Administrator

JACQUES, Meyer De Stadelhofen

• Correspondence address: 56 Quai Gustave Ador, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 April 2001
• Resigned on: 21 December 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

MARENGHI, Genevieve

• Correspondence address: Flat 1 64 Denton Road, East Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 January 1996
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Advertising Executive

SLOANE, Jeremy Stephen

• Correspondence address: Flat 3 64 Denton Road, Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 February 2008
• Resigned on: 9 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Computing

WEST, Robert

• Correspondence address: Flat 5, 64 Denton Road, Twickenham, Middlesex, TW1 2HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 October 1998
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Analyst

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1995
• Resigned on: 19 December 1995