45 ST STEPHENS AVENUE LIMITED

Company number 03469107

16 officers / 12 resignations

BABOLIN, Michela

• Correspondence address: First Floor Flat, 45 St Stephens Avenue, London, W12 8JB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 March 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FATTORI, Michael Thomas

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Role (Active): Director
• Date of birth: January 1995
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KOUKER, Dominik

• Correspondence address: 45 A St Stephens Avenue, London, London, England, W12 8JB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 July 2010
• Nationality: German
• Country of residence: England
• Occupation: Localisation Engineer

LEWIN, Rachel Ellerker

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Role (Active): Director
• Date of birth: November 1996
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREYSTONE HOUSE REGISTRARS LIMITED

• Correspondence address: Lynwood House, 373 -375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Role (Resigned): Secretary
• Appointed on: 20 December 1997
• Resigned on: 21 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1912856

TOTAL COMPANY SECRETARIES LIMITED

• Correspondence address: 16-18 Woodford Road, London, E7 0HA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 24 November 1997

BROMFIELD, Andrew John

• Correspondence address: 45 St. Stephens Avenue, London, England, W12 8JB
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 16 June 2016
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CLARIDGE, Henry William

• Correspondence address: Top Floor Flat 45 St Stephens Avenue, London, United Kingdom, W12 8JB
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 17 August 2018
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Clare Margaret

• Correspondence address: Chadshunt, Kineton, Warwickshire, CV35 0EQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 1997
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Company Director

HORSTMANN, Julia Mary

• Correspondence address: Top Floor Flat 45 St Stephens Avenue, London, W12 8JB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 November 1997
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Tv Production

HOWARD, Suzanne Nicole

• Correspondence address: 18 Prospect Road, Cricklewood, London, England, NW2 2JT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 December 1997
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JAMIESON, Thomas William

• Correspondence address: Flat C, 45 St Stephens Avenue, London, W12 8JB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 November 2003
• Resigned on: 31 August 2007
• Nationality: Australian
• Occupation: Script Writer

JULLIEN, Mathieu Daniel Marie

• Correspondence address: Flat C, 45 St Stephens Avenue, London, W12 8JB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 August 2007
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Sales Manager

RICKARD, Elizabeth Fiona

• Correspondence address: 45 St Stephens Avenue, London, London, England, W12 8JB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 September 2011
• Resigned on: 16 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STANCOMB, Michael Graham

• Correspondence address: Higher Berrycourt Farm, Donhead St Mary, Shaftesbury, Dorset, SP7 0EP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 January 1998
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Systems Analyst

TOTAL COMPANY FORMATIONS LIMITED

• Correspondence address: 16-18 Woodford Road, London, E7 0HA
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 24 November 1997