34 LANHILL ROAD LIMITED

Company number 03585851

26 officers / 21 resignations

DALE, Caroline

• Correspondence address: 34 Lanhill Road, London, W9 2BS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Musician

LAURENSON, Katherine Morere Ruth

• Correspondence address: Flat 1, Sutherland Avenue, London, England, W9 2QJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 November 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

SÁNCHEZ-THOMPSON, Natalia

• Correspondence address: 34b Lanhill Road, 34b Lanhill Road, London, England, W9 2BS
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Doctor

WITHERS, Christine Edwina Marie

• Correspondence address: Pond House, Eastleach, Gloucestershire, United Kingdom, GL7 3QB
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WITHERS, Howard Thomas, Mr.

• Correspondence address: 34d Lanhill Road, London, W9 2BS
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

FEARON, Graeme Colin James

• Correspondence address: 3 Maynards Quay, London, E1W 3RY
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 30 January 2004
• Nationality: British

FEARON, Graeme Colin James

• Correspondence address: 34a Lanhill Road, Maida Hill, London, W9 2BS
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Solicitor

GOELLER, Adriana

• Correspondence address: 34b Lanhill Road, London, W9 2BS
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 17 December 2020
• Nationality: British
• Occupation: Personal Assistant

GOELLER, Michel

• Correspondence address: 34b Lanhill Road, Maida Hill, London, W9 2BS
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 7 November 2003
• Nationality: French

JACKSON, Simon, Mr.

• Correspondence address: 34a Lanhill Road, Maidavale, London, W9 2BS
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 20 May 2021
• Nationality: British
• Occupation: Director

LEWIS-SMITH, Benedict William

• Correspondence address: 34 Lanhill Road, London, W9 2BS
• Role (Resigned): Secretary
• Appointed on: 20 May 2021
• Resigned on: 22 November 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1998
• Resigned on: 23 June 1998

ALEONG, Roger Winfield

• Correspondence address: 34c, Lanhill Road, London, W2 2BS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 February 2009
• Resigned on: 1 February 2010
• Nationality: Trinidad + Tobago
• Occupation: Businessman

COLLIE, Sara Elizabeth

• Correspondence address: 34c Lanhill Road, London, W9 2BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 January 2002
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Lawyer

FEARON, Graeme Colin James

• Correspondence address: 3 Maynards Quay, London, E1W 3RY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 June 1998
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

GOELLER, Adriana

• Correspondence address: 34b Lanhill Road, London, W9 2BS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 November 2003
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

GOELLER, Michel

• Correspondence address: 34b Lanhill Road, Maida Hill, London, W9 2BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 June 1998
• Resigned on: 7 November 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Beadle

HAZLEWOOD, Martin

• Correspondence address: 34c Lanhill Road, Maida Hill, London, W9 2BS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 June 1998
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Technical Director - Theatre

HUNTER-JOHNSON, Ella Matilda

• Correspondence address: 34 Lanhill Road, London, W9 2BS
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 1 October 2023
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

JACKSON, Simon, Mr.

• Correspondence address: 34a Lanhill Road, Maidavale, London, W9 2BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 July 2004
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Arshad Mehmood

• Correspondence address: 34d Lanhill Road, Maida Vale, London, W9 2BS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 June 1998
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Computer Analyst

LEWIS-SMITH, Benedict William

• Correspondence address: 34 Lanhill Road, London, W9 2BS
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 10 May 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Musician

RHODES, Georgina Caroline

• Correspondence address: 23 Abbey Gardens, London, England, NW8 9AS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, James Edward

• Correspondence address: 34c, Lanhill Road, Lanhill Road, London, England, W9 2BS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 January 2012
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Musician

RUDD, Jonathan

• Correspondence address: 34e Lanhill Road, Maida Hill, London, W9 2BS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 June 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Film Editor

YIN, Shu Yee

• Correspondence address: 34e Lanhill Road, London, W9 2BS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2001
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant