60 MARYLANDS ROAD MANAGEMENT LIMITED

Company number 03272719

21 officers / 16 resignations

LUNAVAT, Milina

• Correspondence address: 37 Stanmore Hill, Stanmore, England, HA7 3DS
• Role (Active): Secretary
• Appointed on: 28 August 2013

GONZALEZ VILLEGAS, Andrea Del Pilar

• Correspondence address: 98 Buenstrasse 98, 8600 Dubendorf, Canton Zurich, Switzerland
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 28 August 2013
• Nationality: Spanish,British
• Country of residence: Switzerland
• Occupation: Company Director

GUREGHIAN, Talin

• Correspondence address: 3242 Casitas Avenue, Los Angeles, California 90039, United States
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 November 1996
• Nationality: American
• Country of residence: United States
• Occupation: Owner / Creative Director

LUNAVAT, Milina

• Correspondence address: 37 Stanmore Hill, Stanmore, England, HA7 3DS
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REIS, Madalena Preto Mena

• Correspondence address: 60 Marylands Road, Flat 4, London, England, W9 2DR
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Analyst

DEYONG, Virginia Lesley

• Correspondence address: 60 Marylands Road, London, W9 2DR
• Role (Resigned): Secretary
• Appointed on: 5 May 2011
• Resigned on: 28 August 2013

HOLTHOUSE, Richard Legay

• Correspondence address: Flat 1 60 Marylands Road, Maida Vale, London, W9 2DR
• Role (Resigned): Secretary
• Appointed on: 10 October 1998
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Film Director/Writer

LUNAVAT, Milina

• Correspondence address: 60 Marylands Road, London, W9 2DR
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 5 May 2011
• Nationality: British
• Occupation: Financial Planning Analyst

SOLOMON, Alison Elizabeth Ann

• Correspondence address: 34 St Martins, Marlborough, Wiltshire, SN8 1AS
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 10 October 1998
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Penelope

• Correspondence address: 60c Marylands Road, London, W9 2DR
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 9 September 2005
• Nationality: New Zealander
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1996
• Resigned on: 1 November 1996

DEYONG, Virginia Lesley

• Correspondence address: Flat 1, 60 Marylands Road, Maida Vale, London, W9 2DR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 September 2005
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLTHOUSE, Richard Legay

• Correspondence address: Flat 1 60 Marylands Road, Maida Vale, London, W9 2DR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 November 1996
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Film Director/Writer

RIGBY, Jonathan Martyn

• Correspondence address: Flat 4 60 Marylands Road, London, W9 2DR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 August 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Advertising Manager

SOLOMON, Alison Elizabeth Ann

• Correspondence address: 34 St Martins, Marlborough, Wiltshire, SN8 1AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

STENHAM, Naomi

• Correspondence address: Flat 29 29 Hereford Road, London, W2 4TF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 October 2004
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Educational Programmes

TERUGGI, Steve

• Correspondence address: Flat 4 60 Marylands Road, London, W9 2DR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 September 2005
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

VIVIAN, Mark

• Correspondence address: Flat 3 60 Marylands Road, Maida, London, W9 2DR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 1999
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Finance

WALKER, Penelope

• Correspondence address: 60c Marylands Road, London, W9 2DR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 March 2003
• Resigned on: 9 September 2005
• Nationality: New Zealander
• Occupation: Lawyer

WREN, Elizabeth Mary

• Correspondence address: Flat 4, 60 Marylands Road, London, W9 2DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Design Director

ZARE, Samie

• Correspondence address: 25 Langland Gardens, Flat A, London, England, NW3 6QE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 10 January 2012
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking