23 ONGAR ROAD LIMITED

Company number 03573519

13 officers / 9 resignations

LYTTLE, Denise Ann

• Correspondence address: 38 Roedean Crescent, London, SW15 5JU
• Role (Active): Secretary
• Appointed on: 17 October 1998
• Nationality: Irish

HAGGARD, William Hugh Vernon Salazar

• Correspondence address: 23a Ongar Road, Ongar Road, London, England, SW6 1JL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

LYTTLE, Denise Ann

• Correspondence address: 38 Roedean Crescent, London, SW15 5JU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 3 November 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

KOZAN INVESTMENTS LIMITED

• Correspondence address: PO BOX 957 Offshore Incorporation Centre, Road Town, Tortola, Virgin Islands, British
• Role (Active): Director
• Appointed on: 8 November 2011

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1654617

ESTASY, Ezzat Azmy

• Correspondence address: 264 Carterhatch Lane, Enfield, Middlesex, EN1 4BG
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 28 October 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998

BARRERA PLAZA, Miguel Angel, Dr

• Correspondence address: 23a Ongar Road, London, SW6 1RL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 July 1999
• Resigned on: 10 September 2004
• Nationality: Spanish
• Occupation: Doctor

LUCKWELL, Adam Luke

• Correspondence address: 23a Ongar Road, London, SW6 1RL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 September 2004
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

MESHEIA, Yousef Abdulaziz

• Correspondence address: 12a Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 May 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Director

SCHOLEY, Sebastian Yves

• Correspondence address: 47 Sharnbrook House, 61 Marchbank Road, Fulham, London, W14 9PL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 October 2007
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

THOMPSON, Paul James

• Correspondence address: 23c Ongar Road, Fulham, London, SW6 1RL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 July 2001
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Accountant

WESTON, Peter

• Correspondence address: 23 Ongar Road, London, SW6 1RL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 October 1998
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Flight Purser

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998