22 CARLINGFORD ROAD RESIDENTS LIMITED

Company number 03571753

21 officers / 19 resignations

CHAN, Kwan Pui Julia

• Correspondence address: Flat 3, 22 Carlingford Road, London, England, NW3 1RX
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Student

UPTON, Jonathan

• Correspondence address: Flat 1, 22 Carlingford Road, London, England, NW3 1RX
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DRENNAN, Richard Gordon

• Correspondence address: 64 Belsize Park, London, United Kingdom, NW3 4EH
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 17 July 2013
• Nationality: British

EASTWOOD, Kim

• Correspondence address: Flat 2 22 Carlingford Road, Hampstead, London, NW3 1RX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 31 March 2000
• Nationality: British

FLETCHER, Linda Margaret

• Correspondence address: Flat 1 Garden Flat, 22 Carlingford Road Hampstead, London, NW3 1RX
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Administrator

GRAY, George Douglas Sharpes

• Correspondence address: Flat 1 22 Carlingford Road, London, NW3 1RX
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Accountant

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998
• Nationality: British

NEWEY, Vanessa

• Correspondence address: 22 Flat 2, 22 Carlingford Road, London, England, NW3 1RX
• Role (Resigned): Secretary
• Appointed on: 23 October 2019
• Resigned on: 14 August 2024

CRUICKSHANK, Philippa

• Correspondence address: Flat 3 22 Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 May 1998
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Conservation Officer

DRENNAN, Richard Gordon

• Correspondence address: 64 Belsize Park, London, NW3 4EH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 July 2004
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EASTWOOD, Kim

• Correspondence address: Flat 2 22 Carlingford Road, Hampstead, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 May 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

FLETCHER, Linda Margaret

• Correspondence address: Flat 1 Garden Flat, 22 Carlingford Road Hampstead, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 July 2004
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GRAY, George Douglas Sharpes

• Correspondence address: Flat 1 22 Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 1999
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Accountant

HUGH-JONES, Christopher John

• Correspondence address: 1/22 Carlingford Road, Hampstead, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 May 1998
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Solicitor

KLEIN WASSINK, Herman Reiner Marnix

• Correspondence address: Flat 4, 22 Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 April 2000
• Resigned on: 30 July 2004
• Nationality: Dutch
• Occupation: Banker

NEWEY, Benjamin

• Correspondence address: 22 Flat 2, 22 Carlingford Road, London, England, NW3 1RX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 July 2013
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: Australia
• Occupation: None

PHILPOTT, John Richard

• Correspondence address: 212 The Circle, London, SE1 2JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 May 1998
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Businessman

SHAW, Tanya

• Correspondence address: Flat 4, 22 Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 August 2004
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Television Producer

SUSSMAN, Chris

• Correspondence address: Flat 4 22, Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 September 2009
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998