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19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Company number 03439542

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Officers: 17 officers / 13 resignations

ATEFY, Susan

Correspondence address
Mr. Charles Crawley, 19 St. Lukes Road, Flat 2, London, England, W11 1DB
Role Active
Secretary
Appointed on
1 January 2024

ATEFY, Susan

Correspondence address
Mr. Charles Crawley, 19 St. Lukes Road, Flat 2, London, England, W11 1DB
Role Active
Director
Date of birth
September 1970
Appointed on
25 September 2010
Nationality
Swiss,British
Country of residence
Switzerland
Occupation
Marketing Director

CRAWLEY, Charles Murray

Correspondence address
Mr. Charles Crawley, 19 St. Lukes Road, Flat 2, London, England, W11 1DB
Role Active
Director
Date of birth
March 1987
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Business Owner

WILSON, Monica

Correspondence address
Ms. Susan Atefy, 19 St. Lukes Road, Flat 3, London, United Kingdom
Role Active
Director
Date of birth
May 1970
Appointed on
25 September 2010
Nationality
Filipino
Country of residence
United Kingdom
Occupation
Director, Teacher

ABUEVA, Rossana

Correspondence address
Mr. Charles Crawley, 19 St. Lukes Road, Flat 2, London, England, W11 1DB
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
1 September 2024
Nationality
American
Occupation
Banking

CHICK, Lesley Anne

Correspondence address
4 The Terrace, Folly Lane, Shipham, Winscombe, North Somerset, BS25 1TE
Role Resigned
Nominee Secretary
Appointed on
25 September 1997
Resigned on
25 September 1997
Nationality
British

HAWKINS, Oliver Thomas Willoughby

Correspondence address
19 St. Lukes Road, Flat 3, London, W11 1DB
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
6 July 2006
Nationality
British

WATSON, Shane Elizabeth Annabel

Correspondence address
19 St Lukes Road, London
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
9 May 2002
Nationality
British
Occupation
Journalist

AGRAWAL, Yaibhar

Correspondence address
19 St. Lukes Road, London, W11 1DB
Role Resigned
Director
Date of birth
May 1976
Appointed on
31 August 2007
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

CHICK, Lesley Anne

Correspondence address
14 Fiveways Close, Cheddar, Somerset, BS27 3DS
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 September 1997
Resigned on
25 September 1997
Nationality
British
Occupation
Company Secretary

DAVIS, Alan Mark

Correspondence address
Flat 2, 19 St Lukes Road, London, W11 1DB
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 December 1998
Resigned on
25 September 2010
Nationality
British
Occupation
Art Director

HAWKINS, Oliver Thomas Willoughby

Correspondence address
19 St. Lukes Road, Flat 3, London, W11 1DB
Role Resigned
Director
Date of birth
August 1976
Appointed on
5 February 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Analyst

KAZ, Boris

Correspondence address
24 Cross Street, London, N1 2BG
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 September 1997
Resigned on
5 February 2004
Nationality
German
Occupation
Advertising

MOLLER, Andrew

Correspondence address
Flat 2 19 St Lukes Road, London, W11 1DB
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 September 1997
Resigned on
22 June 1998
Nationality
British
Occupation
Computer Animator

REDDING, Diana Elizabeth

Correspondence address
Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Role Resigned
Nominee Director
Date of birth
June 1952
Appointed on
25 September 1997
Resigned on
25 September 1998
Nationality
British
Country of residence
England

RICKENBERG, Patrick Charles

Correspondence address
33 Warren Avenue, Richmond, Surrey, TW10 5DZ
Role Resigned
Director
Date of birth
May 1932
Appointed on
25 September 1997
Resigned on
25 September 2010
Nationality
British
Occupation
Retired

WATSON, Shane Elizabeth Annabel

Correspondence address
19 St Lukes Road, London
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 September 1997
Resigned on
9 May 2002
Nationality
British
Occupation
Journalist