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92 ELGIN AVENUE MANAGEMENT LIMITED

Company number 03473034

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Officers: 17 officers / 14 resignations

ROGERS, David George

Correspondence address
3 Cowdrie Way, Chancellor Park, Chelmsford, England, CM2 6GL
Role Active
Secretary
Appointed on
16 November 2005
Nationality
British
Occupation
Credit Controller

MOUSSAIOFF, Anthony Aviv

Correspondence address
76a Westbourne Grove, Notting Hill, London, W2 5SH
Role Active
Director
Date of birth
November 1963
Appointed on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

ROGERS, David George

Correspondence address
3 Cowdrie Way, Chancellor Park, Chelmsford, England, CM2 6GL
Role Active
Director
Date of birth
October 1946
Appointed on
16 November 2005
Nationality
British
Country of residence
England
Occupation
Credit Controller

BOON, Roger

Correspondence address
11 Kingswood Close, Surbiton, Surrey, KT6 6DZ
Role Resigned
Secretary
Appointed on
12 September 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Director

MCEWEN, Gregory Paul

Correspondence address
83 Wimpole Street, London, W1G 9RQ
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
12 September 2004
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
28 November 1997
Resigned on
28 November 1997

BERTHELSTEN, Carsten

Correspondence address
5 Kloevermarken, Dk 7900, Herning 7400, Denmark
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 June 2015
Resigned on
20 January 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

BOON, Roger

Correspondence address
11 Kingswood Close, Surbiton, Surrey, KT6 6DZ
Role Resigned
Director
Date of birth
January 1940
Appointed on
11 August 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Director

ETIENNE, Fabio

Correspondence address
92 First Floor Flat, Elgin Avenue, London, England, W9 2HD
Role Resigned
Director
Date of birth
July 1986
Appointed on
30 June 2015
Resigned on
26 July 2019
Nationality
French
Country of residence
England
Occupation
Sales Director

FURNISS ROE, Robert Peter

Correspondence address
The Grange, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 June 2000
Resigned on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

O'SULLIVAN, Alexia Noreen Marie Antoinette

Correspondence address
49 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 October 2004
Resigned on
10 November 2010
Nationality
French
Country of residence
England
Occupation
Marketing

PARKINSON, Timothy James

Correspondence address
83 Wimpole Street, London, W1G 9RQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 November 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Solicitor

TARBIT, Joanna Kate

Correspondence address
First Floor Flat, 92 Elgin Avenue, Maida Vale, London, W9 2HD
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 March 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Hr Specialist

TAYLOR, Roger

Correspondence address
Oak House, Warren Road, Kingston, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
December 1943
Appointed on
8 June 2000
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Surveyor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
28 November 1997
Resigned on
28 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
28 November 1997
Resigned on
28 November 1997

OFFICESTRONG LIMITED

Correspondence address
The Old Town Hall, 6a Market Place, Warminster, Wiltshire, BA12 9AP
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
28 November 2005