43 MACLISE ROAD LIMITED

Company number 03213678

19 officers / 15 resignations

MORLEY, Kay Veronica

• Correspondence address: First Floor Flat, 43 Maclise Road, London, W14 0PR
• Role (Active): Secretary
• Appointed on: 19 January 2004
• Nationality: British
• Occupation: Solicitor

FALCIONE, Pieralfonso

• Correspondence address: Top Floor Flat, Maclise Road, London, England, W14 0PR
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAC GRATH, Sara

• Correspondence address: 43a Maclise Road, London, Maclise Road, London, England, W14 0PR
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 4 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Vice President, Corporate Broking

MORLEY, Kay Veronica

• Correspondence address: First Floor Flat, 43 Maclise Road, London, W14 0PR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUFFY, Alicia Simone

• Correspondence address: Basement, 43a Maclise Road, London, W14 0PR
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 18 February 2005
• Nationality: British

PERCY, Duncan John

• Correspondence address: Top Floor Flat 43 Maclise Road, London, W14 0PR
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Sales Manager

CORLAW SECRETARIES LIMITED

• Correspondence address: Essex House Third Floor Rear, 12/13 Essex Street, London, WC2R 3AA
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 28 October 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 7 August 1996

ATHERTON, Ruth Elizabeth

• Correspondence address: 1st Floor Flat, 43 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 October 1996
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Secretary

DUFFY, Alicia Simone

• Correspondence address: Basement, 43a Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 October 1996
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Film Maker

FITZGERALD, Deborah

• Correspondence address: Top Flat 43 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 April 2000
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Marketing

GREGORY, David Keith

• Correspondence address: 1st Floor Flat 43 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 April 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Tax Advisor

HAWDON, Diana

• Correspondence address: 43a Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 February 2005
• Resigned on: 17 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dietitian

MAHBOUBIAN, Sam Bijan

• Correspondence address: 43 Maclise Road, London, England, W14 0PR
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 3 March 2015
• Resigned on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MITCHELL, Gary Thomas

• Correspondence address: Flat 2 29 Craven Street, London, WC2N 5NT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 August 1996
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Financial Adviser

PERCY, Joanna Claire

• Correspondence address: Top Flat, 43 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 October 1996
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Independent Financial Adviser

ROGERS, Bryan Ivor

• Correspondence address: 24 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 October 1996
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1996
• Resigned on: 7 August 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1996
• Resigned on: 7 August 1996