32 OAKLEY STREET MANAGEMENT COMPANY LIMITED

Company number 03413710

21 officers / 18 resignations

BARTLETT, Stephanie Pascale

• Correspondence address: Suite 318, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIMOPOULOU, Fersai

• Correspondence address: Suite 318, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 September 2022
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Company Director

TODHUNTER, Anne

• Correspondence address: Suite 318, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Role (Active): Director
• Date of birth: July 1938
• Appointed on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Elizabeth Anne

• Correspondence address: Flat 1, 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 21 September 2007
• Nationality: British

HARINGTON, Amanda

• Correspondence address: Flat 2 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Barrister

KAMKAR SHAHROUDI, Reihaneh

• Correspondence address: 399 Hendon Way, London, England, NW4 3LH
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 2 November 2017

MENEGHINI, Cristiano

• Correspondence address: Flat - 3, 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 28 February 2017
• Nationality: British

SUMMERS, John Michael

• Correspondence address: Flat 2 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 2 August 1997
• Resigned on: 14 May 1999
• Nationality: British

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1997
• Resigned on: 6 August 1997

CLARKE, Elizabeth Anne

• Correspondence address: Flat 1, 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 July 2003
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Barrister

HARINGTON, Amanda

• Correspondence address: Flat 2 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 May 1999
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Barrister

KAMKAR SHAHROUDI, Reihaneh

• Correspondence address: First Floor Flat 2, Randolph Road, London, England, W9 1AN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 September 2012
• Resigned on: 2 November 2017
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, John Ross

• Correspondence address: Suite 108, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3PJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 2 November 2017
• Resigned on: 2 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

MENEGHINI, Cristiano

• Correspondence address: Flat 3 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 August 1997
• Resigned on: 28 February 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Marketing Manager

PETOCK, Michelle

• Correspondence address: Flat 2 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 November 2004
• Resigned on: 6 May 2009
• Nationality: American
• Occupation: Lawyer

ROBSON, Knut Ferner

• Correspondence address: Flat 1, 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 21 September 2007
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Financial Advisor

ROBSON, Kristian Jeremy Ferner

• Correspondence address: 75 Lower Sloane Street, London, SW1W 8DA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 November 2008
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARIOGLU, Selen

• Correspondence address: Flat 2, 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 6 May 2009
• Resigned on: 28 September 2012
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Operations Manager

SUMMERS, John Michael

• Correspondence address: Flat 2 32 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 August 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

HAMBROS TRUST COMPANY LIMITED

• Correspondence address: 41 Tower Hill, London, EC3N 4HA
• Role (Resigned): Director
• Appointed on: 2 August 1997
• Resigned on: 1 August 2002

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1997
• Resigned on: 6 August 1997