50 ELSWORTHY ROAD LIMITED

Company number 03217690

18 officers / 13 resignations

KLIMT, Lorna Elaine

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 7 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KLIMT, Peter Richard

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLIMT, Robert

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Andrew Frederick

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 March 2004
• Nationality: British
• Occupation: Writer

PETERS, Polly Anne

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 2 March 2004
• Nationality: British
• Occupation: Writer

COHEN, Jonathan

• Correspondence address: 50 Elsworthy Road, London, NW3 3RU
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Property Investor/Company Dire

HEPPE, Giulietta

• Correspondence address: 50 Elsworthy Road, London, NW3 3BU
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 22 October 2010
• Nationality: Italian

PETERS, Vera Anna

• Correspondence address: 50 Elsworthy Road, London, NW3 3BU
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Retired

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 8 July 1996

COHEN, Jonathan

• Correspondence address: 50 Elsworthy Road, London, NW3 3RU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 July 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Property Investor/Company Dire

DANIELS, Martin

• Correspondence address: 50 Elsworthy Road, London, NW3 3BU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 February 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Marketing Consultant

HEPPE, Jurgen

• Correspondence address: 50 Elsworthy Road, London, NW3 3BU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 January 2001
• Resigned on: 22 October 2010
• Nationality: German
• Occupation: Banker

LEWIN, Sivan

• Correspondence address: 77 Quickswood, London, NW3 3RT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 1996
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Photographer

PETERS, Vera Anna

• Correspondence address: 50 Elsworthy Road, London, NW3 3BU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 15 October 1996
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Retired

BAT TRUSTEES JERSEY LIMITED

• Correspondence address: Sir Walter Raleigh House, 48-49 Esplanade, St Helier, Jersey, Channel Islands, JE1 4HH
• Role (Resigned): Director
• Appointed on: 2 August 2000
• Resigned on: 11 January 2001

FOUNTAIN INVESTMENTS LIMITED

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Resigned): Director
• Appointed on: 24 June 1997
• Resigned on: 15 November 2005

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 8 July 1996

WESCO NOMINEES LIMITED

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Appointed on: 8 July 1996
• Resigned on: 24 June 1997