EALING VILLAGE LIMITED

Company number 03334276

49 officers / 41 resignations

AARONS, Matthew David Edward

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

ARPINO, Timothy

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHETWYND, Amanda Gillian, Professor

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Higher Education Consultant

FRENCH, Thomas William Vernon

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

GILDEA, James

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOPKINS, Amanda Margaret

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Freelance Event Organiser & Translator

LUIS, Emily Elizabeth

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Doctor Of Physical Therapy

WHITAKER, Robin

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Post Production Manager

HARDING, Michael John

• Correspondence address: 16 West Meads, Horley, Surrey, RH6 9AF
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 8 March 2007
• Nationality: British

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 30 September 2013
• Nationality: British

O'REGAN, Matthew

• Correspondence address: 52 Ealing Village, London, W5 2NB
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 16 September 2001
• Nationality: British

SHAH, Kirit

• Correspondence address: 85 Shirland Road, London, W9 2EL
• Role (Resigned): Secretary
• Appointed on: 16 September 2001
• Resigned on: 26 February 2004
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 30 September 2013

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1997
• Resigned on: 17 March 1997

ALLISTON, Michael Charles

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 18 September 2017
• Resigned on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BESTER, Andreas Jacobus

• Correspondence address: 28 Ealing Village, London, England, W5 2LZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 December 2012
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

CALEB, David Anthony

• Correspondence address: 41 Camborne Avenue, London, W13 9QZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 September 2004
• Resigned on: 10 September 2010
• Nationality: British
• Occupation: Solicitor

CARROLL, Claire Louise

• Correspondence address: 101 Ealing Village, London, W5 2EB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Actress

CAWOOD, Erica Louise

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 27 January 2014
• Resigned on: 14 September 2020
• Nationality: British,South African
• Country of residence: England
• Occupation: Business Analytics Consultant

CAWOOD, Hendrik Petrus

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 September 2020
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

CHOUDHRY, Sarah Jane

• Correspondence address: 59-60, Russell Square, London, WC1B 4HP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 13 December 2012
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CZUPRYNSKI, Sophia Margherita Rolanda

• Correspondence address: 52 Ealing Village, London, W5 2NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 March 1997
• Resigned on: 16 September 2001
• Nationality: British
• Occupation: Solicitor

DADARKAR, Janhavi

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 May 2015
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Antony John

• Correspondence address: 9 Ealing Village, Ealing, London, W5 2LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 June 2002
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Management Consultant

DEANE, Jennifer

• Correspondence address: 96 Ealing Village, Ealing, London, W5 2EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 September 2007
• Resigned on: 11 November 2010
• Nationality: Irish
• Occupation: Financial Advisor

DELCIAPPO, Daniele Jeanne

• Correspondence address: 92 Ealing Village, Ealing, London, Middlesex, W5 2EA
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 June 2002
• Resigned on: 29 November 2012
• Nationality: French American
• Occupation: Teacher

DUBY, Lior

• Correspondence address: 53 Ealing Village, Ealing, London, W5 2NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: It Manager

EDWARDS, Renea

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 August 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Film Maker & Author

HENDERSON, Stephen Charles

• Correspondence address: Mas Masters Yard 180a South Street, Dorking, Surrey, RH4 2ES
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 March 1997
• Resigned on: 11 November 2010
• Nationality: British
• Occupation: Musician

HONE, Robert Leslie

• Correspondence address: 23 Ealing Village, London, England, W5 2LY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 December 2012
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Engineer

JOHNSON, Daniel Martin

• Correspondence address: 93 Ealing Village, Ealing, London, Great Britain, W5 2EA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2011
• Resigned on: 6 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOWE, Timothy Carlton

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2014
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MALCOLM, Sarah

• Correspondence address: 94 Ealing Village, Ealing, London, W5 2EA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 June 2006
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MASON, Penelope Catherine

• Correspondence address: 106 Ealing Village, Ealing, London, W5 2EB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 June 2002
• Resigned on: 7 December 2003
• Nationality: British
• Occupation: Office Manager