THIRTEEN MAPESBURY ROAD LIMITED

Company number 03499328

21 officers / 15 resignations

BINNEY, George William

• Correspondence address: 54 Chatsworth Road, London, England, NW2 4DD
• Role (Active): Secretary
• Appointed on: 31 May 2014

APLEY, Alison

• Correspondence address: 54 Chatsworth Road, London, England, NW2 4DD
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Music Teacher

BINNEY, George William

• Correspondence address: 54 Chatsworth Road, London, England, NW2 4DD
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HANDS, Nicola Catherine

• Correspondence address: 54 Chatsworth Road, London, England, NW2 4DD
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Musician

STERN, Shiri

• Correspondence address: Flat D, 13 Mapesbury Road, London, England, NW2 4HX
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

YANG, Xiao Lei

• Correspondence address: 13a Mapesbury Road, Mapesbury Road, London, England, NW2 4HX
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 29 November 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Internal Auditor

ARMAN, Paul Andrew Mills

• Correspondence address: 13e Mapesbury Road, London, NW2 4HX
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Bank Official

BROWN, Barry Richard

• Correspondence address: 13b Mapesbury Road, London, NW2 4HX
• Role (Resigned): Secretary
• Appointed on: 29 September 2007
• Resigned on: 31 May 2014
• Nationality: British
• Occupation: Financial Planner

PERRY, Mandy

• Correspondence address: 13e Mapesbury Road, London, NW2 4HX
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Solicitor

WILLCOX, Philip John

• Correspondence address: 13e Mapesbury Road, Brondesbury, London, NW2 4HX
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Mktg Mngr

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1998
• Resigned on: 26 January 1998

ARMAN, Paul Andrew Mills

• Correspondence address: 13e Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 January 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Bank Official

BROWN, Barry Richard

• Correspondence address: 13b Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 January 2005
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Planner

HAYES, Sally Anne

• Correspondence address: Flat C 13 Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 January 1998
• Resigned on: 2 August 1998
• Nationality: British
• Occupation: Commodities Broker

ISAACS, Barrow

• Correspondence address: Flat B 13 Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 January 1998
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Company Director

ISAACS, Frances Lynne

• Correspondence address: Flat B 13 Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 January 1998
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Company Director

MINCHOM, Deborah Rachel, Dr

• Correspondence address: 54 Chatsworth Road, London, NW2 4DD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 August 1998
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

NEWELL, Suzanne

• Correspondence address: Cross Farm, Mill Lane, Kidmore End, Reading, Berkshire, RG4 9HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 1998
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SMITH, Philip John

• Correspondence address: 13e Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 December 2000
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Head Of Policy

WILLCOX, Philip John

• Correspondence address: 13e Mapesbury Road, Brondesbury, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 March 2005
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mktg Mngr

WILLS, Marie Roseline

• Correspondence address: Flat D 13 Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 4 December 2000
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired