179 SUTHERLAND AVENUE LIMITED

Company number 03164814

19 officers / 14 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 1 June 2014

UK Limited Company What's this?

• Registration number: 08775318

ABRAMS, Edmund

• Correspondence address: Flat 4, 179 Sutherland Avenue, London, W9 1ET
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Bradley John

• Correspondence address: Flat 5, 179 Sutherland Avenue, London, W9 1ET
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PYE, Raymond Ross

• Correspondence address: 179a Sutherland Avenue, London, W9 1ET
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TYSON, Rachel Elizabeth

• Correspondence address: 61 Conduit Street, London, England, W1S 2GB
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Helen Victoria

• Correspondence address: 179 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Secretary
• Appointed on: 24 March 2002
• Resigned on: 10 May 2004
• Nationality: British

KELLY, Lucia

• Correspondence address: 179a Sutherland Avenue, London, W9 1ET
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 26 November 2001
• Nationality: British

PYE, Raymond Ross

• Correspondence address: 179a Sutherland Avenue, London, W9 1ET
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Retired

SOTIROPOULOS, Thomas

• Correspondence address: 179 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 15 April 1997
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1996
• Resigned on: 27 February 1996

CONN, Edith, Mrs.

• Correspondence address: 17 Oakley Park, Heaton, Lancashire, BL1 5XL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 February 1996
• Resigned on: 1 January 1998
• Nationality: English
• Country of residence: England
• Occupation: Director

EWINS, Alan John

• Correspondence address: House 1a Temple Bay, Lamma Island, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 September 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Solicitor

GIBSON, Helen Victoria

• Correspondence address: 179 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2000
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Accountant

JOVY, Alexander

• Correspondence address: 179 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 February 1998
• Resigned on: 26 June 2007
• Nationality: German
• Occupation: Film Producer

KELLY, Lucia

• Correspondence address: 179a Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 February 1996
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Banker

KING, Rebecca Jane

• Correspondence address: First Floor Flat, 179 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 February 1998
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LEMAR, John Ralph

• Correspondence address: Primrose Cottage, Main Street, Wroxton, Banbury, Oxfordshire, OX15 6PT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 December 1999
• Resigned on: 23 September 2001
• Nationality: British
• Occupation: Retired

WOOD, Sarah-Jane

• Correspondence address: Fence House, Barrowford Road Fence, Burnley, Lancashire, BB12 9ER
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 February 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Managing Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1996
• Resigned on: 27 February 1996