95 EDITH ROAD LIMITED

Company number 03191251

33 officers / 25 resignations

CHARLTON, Chris

• Correspondence address: 95a, Edith Road, London, United Kingdom, W14 0TJ
• Role (Active): Secretary
• Appointed on: 27 April 2021

LAD, Mitul

• Correspondence address: 95a, Edith Road, London, United Kingdom, W14 0TJ
• Role (Active): Secretary
• Appointed on: 21 April 2021

POSADAS, Carlos

• Correspondence address: 95 Edith Road, London, United Kingdom, W14 0TJ
• Role (Active): Secretary
• Appointed on: 16 January 2019

SALGADO, Maria Del Rosario

• Correspondence address: Flat 3, 95 Edith Road, London, W14 0TJ
• Role (Active): Secretary
• Appointed on: 17 June 2005
• Nationality: Spanish
• Occupation: Executive Officer

CHARLTON, Chris

• Correspondence address: 95a, Edith Road, London, United Kingdom, W14 0TJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

LAD, Mitul

• Correspondence address: 95a, Edith Road, Wandsworth, London, London, United Kingdom, W14 0TJ
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

POSADAS, Carlos

• Correspondence address: 95 Edith Road, London, United Kingdom
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 16 January 2019
• Nationality: Filipino
• Country of residence: United Kingdom
• Occupation: Finance Director

SALGADO, Maria Del Rosario

• Correspondence address: Flat 3, 95 Edith Road, London, W14 0TJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 17 June 2005
• Nationality: Spanish
• Country of residence: England
• Occupation: Executive Officer

ADAMS, Emma Louise

• Correspondence address: 95 Edith Road, London, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2006
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Analyst

CHARLTON, Chris

• Correspondence address: 202 Bankside Lofts, 65 Hilton Street, London, England, SE1 9JL
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 27 April 2021

COOPER, Lila Isobel

• Correspondence address: 95 Edith Road, London, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Administrator

GOSLING, Clare Elizabeth

• Correspondence address: 95d Edith Road, London, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 1 January 2018

HAMILTON, Andrew John Gailey

• Correspondence address: The Old Post Office, Bishopstone Village, Seaford, East Sussex, BN25 2UD
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 15 March 1998
• Nationality: British

IRELAND, Richard

• Correspondence address: 95a, Edith Road, London, England, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 29 April 2021

MALMQUIST, Sofia

• Correspondence address: 95 Edith Road, London, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2006
• Resigned on: 22 February 2017
• Nationality: Swedish
• Occupation: W14 0tj

MANGAN, Barry

• Correspondence address: 95d Edith Road, London, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 3 December 2018

MANGAN, Barry

• Correspondence address: 95d Edith Road, London, W14 0TJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 October 2011

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1996
• Resigned on: 26 April 1996

CHARLTON, Chris

• Correspondence address: 202 Bankside Lofts, 65 Hilton Street, London, England, SE1 9JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 February 2017
• Resigned on: 27 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

COOPER, Lila Isobel

• Correspondence address: 95 Edith Road, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 March 1998
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Administrator

GOLDSTONE, David Samuel

• Correspondence address: 95a Edith Road, West Kensington, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Chartered Surveyor

GOSLING, Clare Elizabeth

• Correspondence address: 95a, Edith Road, London, U.K., United Kingdom, W14 0TJ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 7 December 2011
• Resigned on: 1 January 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Artist

HAMILTON, Andrew John Gailey

• Correspondence address: The Old Post Office, Bishopstone Village, Seaford, East Sussex, BN25 2UD
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 26 April 1996
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Solicitor

IRELAND, Richard Anthony

• Correspondence address: 95a, Edith Road, London, United Kingdom, W14 0TJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 January 2019
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Historic Building Consultant

JACOB, Jonathan Michael

• Correspondence address: 67 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3AY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 April 1996
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Solicitor

MALMQUIST, Sofia

• Correspondence address: 95 Edith Road, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 May 2006
• Resigned on: 21 February 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: International Model

MANGAN, Barry

• Correspondence address: 95d Edith Road, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 October 2011
• Resigned on: 16 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

MORRISON, Katherine Margaret Elizabeth

• Correspondence address: Flat 2 95 Edith Road, West Kensington, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 March 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Scientist

SHINE, James Ossian Benjamin

• Correspondence address: 95a Edith Road, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 February 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Journalist

SHINE, Zoe Louise

• Correspondence address: 95a Edith Road, London, W14 0TJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 February 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Publisher

WILLS, Felicity

• Correspondence address: Riviera, Bolney Road, Henley On Thames, Oxon, RG9 3NS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 May 2006
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Stewardess

LONDON AND OXFORD PROPERTIES LIMITED

• Correspondence address: 1 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU
• Role (Resigned): Director
• Appointed on: 13 June 2005
• Resigned on: 21 April 2006

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1996
• Resigned on: 26 April 1996