1 IFIELD ROAD MANAGEMENT LIMITED

Company number 03433130

15 officers / 13 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Secretary
• Appointed on: 30 September 2024

PATTINSON, Eliza

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 1 August 2003
• Nationality: British

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 18 December 2008
• Nationality: English

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 27 September 2024

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 28 May 2004
• Nationality: British

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 1 March 2016
• Nationality: British

CROMWELL SECURITIES LIMITED

• Correspondence address: 22 Roland Gardens, London, SW7 3PL
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 5 October 2000

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 26 February 2002

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1997
• Resigned on: 8 October 1997

PRATT, Andrew Michael

• Correspondence address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 February 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Mark Jeremy

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 February 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WINDLE, Michael Patrick

• Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 July 2006
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWORDHEATH PROPERTIES LIMITED

• Correspondence address: 2 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Appointed on: 8 October 1997
• Resigned on: 28 May 2004

WESTLEX NOMINEES LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1997
• Resigned on: 8 October 1997