105 OAKLEY STREET LIMITED

Company number 03508119

21 officers / 17 resignations

PLANT, Antonia

• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, United Kingdom, GU27 3LU
• Role (Active): Secretary
• Appointed on: 7 March 2011

KING, Daniel Joseph

• Correspondence address: 105 Oakley Street, 105 Oakley Street, London, England, SW3 5NR
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PLANT, Antonia

• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 12 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILLIAMS, John

• Correspondence address: Flat 2, 105, Oakley Street, London, England, SW3 5NR
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Designer

CASTELINO, Colin Xavier

• Correspondence address: 92 Murray Road, South Ealing, London, W5 4DA
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 22 September 2000
• Nationality: British

PERRIN, Christopher Yves

• Correspondence address: Fourwinds, Russ Hill, Charlwood, RH6 0EL
• Role (Resigned): Secretary
• Appointed on: 3 March 2001
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Pilot

PERRIN, Meta Elisabeth

• Correspondence address: Fourwinds, Russ Hill, Charlwood, Horley, Surrey, RH6 0EL
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 1 March 2001
• Nationality: Danish
• Occupation: Interior Decorator

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Director

SUTTON, William Reginald Manners

• Correspondence address: The Schoolhouse, Lower Dunsforth, York, YO26 9SA
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Retired

LINDEMANN LINDSAY SOLICITORS

• Correspondence address: 121 Gloucester Place, London, W1U 6JY
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 24 May 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 12 February 1998

BURGESS, Barbara Jeffrey

• Correspondence address: C/O The Argyll Corporation Suite 225, Plaza West 2001 West Main Street, Stamford, Connecticut 06902, United States Of America
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 September 2000
• Resigned on: 11 November 2008
• Nationality: Us
• Occupation: Corporate Secretary

KING, Sybil

• Correspondence address: 18a, Crichel Mount Road, Poole, England, BH14 8LT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 February 2021
• Resigned on: 23 July 2024
• Nationality: American
• Country of residence: England
• Occupation: Charity Director

PERRIN, Christopher Yves

• Correspondence address: Fourwinds, Russ Hill, Charlwood, RH6 0EL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 March 2001
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Pilot

PERRIN, Meta Elisabeth

• Correspondence address: Fourwinds, Russ Hill, Charlwood, Horley, Surrey, RH6 0EL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 September 1999
• Resigned on: 1 March 2001
• Nationality: Danish
• Occupation: Interior Decorator

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 June 2005
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SAITI, Erik

• Correspondence address: 88 Warwick Way, London, England, SW1V 1SB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 July 2009
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTON, William Reginald Manners

• Correspondence address: The Schoolhouse, Lower Dunsforth, York, YO26 9SA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 September 2003
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Farmer

TAYLOR, Paul Martin Haitham

• Correspondence address: Flat 2, 105 Oakley Street, London, SW3 5AR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 November 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Commercial Director

THAM, John Carl Sebastian

• Correspondence address: 40 Grove Lane, London, SE5 8ST
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 February 1998
• Resigned on: 22 September 2000
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 12 February 1998