13 PERHAM ROAD LIMITED

Company number 03271382

23 officers / 17 resignations

WALKER, Mary Anne

• Correspondence address: The Gables, 25 Northfield Road, Tetbury, England, GL8 8HD
• Role (Active): Secretary
• Appointed on: 29 March 2018

BROWN, Diahann Lesley Alison

• Correspondence address: 69 Lancaster Grove, London, England, NW3 4HL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 27 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Fundraiser & Project Manager

MAL, Nicky

• Correspondence address: 13 Perham Road, West Kensington, London, England, W14 9SR
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Transformation Consultant

TINARI, Claudio

• Correspondence address: Via Baronale 16, 00123, Rome, Italy
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 April 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Self Employed

WALKER, Mary Anne

• Correspondence address: 13 Perham Road, London, W14 9SR
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Mark

• Correspondence address: 18 Owen Grove, Bristol, England, BS9 4EH
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 27 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTIN-PRUD'HOMME, Edouard Francois

• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 25 September 2013

SIMPSON, Jarrod Harvey

• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 23 July 2013
• Nationality: British

TEARE, Robert Stuart

• Correspondence address: 23 Horder Road, London, England, SW6 5ED
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 29 March 2018

TEARE, Robert Stuart

• Correspondence address: 23 Horder Road, London, England, SW6 5ED
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 24 July 2013

BOLTON, Amanda

• Correspondence address: Basement Flat, 13 Perham Road West Kensington, London, W14 9SR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2005
• Resigned on: 5 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

CLARK, Peter Beckford

• Correspondence address: 13 Perham Road, London, W14 9SR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 November 1996
• Resigned on: 28 December 1997
• Nationality: British
• Occupation: Designer

COOKSON, Samantha Jo

• Correspondence address: 13 Perham Road, West Kingston, London, W14 9SR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 1998
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Journalist

HAYTHORN, Lucy Claire

• Correspondence address: Garden Flat 13 Perham Road, London, W14 9SR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 November 1996
• Resigned on: 28 December 1997
• Nationality: British
• Occupation: Director

KNOCKER, Anne Elisabeth

• Correspondence address: 13 Perham Road, London, W14 9SR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 November 1996
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Director

MAL, Nicky

• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 16 May 2018
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Transformation Consultant

MARTIN, Simon

• Correspondence address: 13 Perham Road, London, W14 9SR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 December 1997
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Risk Management Consultant

MARTIN-PRUD'HOMME, Edouard Francois

• Correspondence address: 13 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 23 July 2013
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

PHILLIPS, Alexander

• Correspondence address: Basement Flat, 13 Perham Road West Kensington, London, W14 9SR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 May 2005
• Resigned on: 5 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SIMPSON, Jarrod Harvey

• Correspondence address: 1 Blithfield Street, Kensington, London, W8 6RH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 1997
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEARE, Robert Stuart

• Correspondence address: 23 Horder Road, London, England, SW6 5ED
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 19 July 2013
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TIETJENS, William John Harbutt

• Correspondence address: Flat 4, 13 Perham Road, London, United Kingdom, W14 9SR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 July 2010
• Resigned on: 1 April 2014
• Nationality: New Zealander
• Country of residence: Uk
• Occupation: Banker

470 LIMITED

• Correspondence address: 2 The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RS
• Role (Resigned): Director
• Appointed on: 30 October 1996
• Resigned on: 29 October 1997