14 VERA ROAD LIMITED

Company number 03613445

23 officers / 17 resignations

EIGHT ASSET MANAGEMENT LTD

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 July 2024

UK Limited Company What's this?

• Registration number: 12583802

DOBLE, Stephen Frederick John

• Correspondence address: Shiplake Farm, Shiplake, Henley-On-Thames, Oxon, United Kingdom, RG9 4BX
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GIRALDI, Caterina

• Correspondence address: 14 Via Ripalta, Firenze, Italy, 50126
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 5 May 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Import/Export

HYDE, John Michael

• Correspondence address: 14d Vera Road, London, SW6 6RN
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: College Lecturer

LONSDALE, David Mark

• Correspondence address: 14f, Vera Road, Fulham, London, Hertfordshire, United Kingdom, SW6 6RN
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 9 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

O'LEARY, Aisling

• Correspondence address: 14g, Vera Road, London, England, SW6 6RN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 20 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: To Be Confirmed

ANSELL, Michael James

• Correspondence address: 10 Balvernie Grove, London, SW18 5RU
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Banker

LAL, Suzanne

• Correspondence address: 22 Langdon Road, Rochester, Kent, ME1 1UN
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Solicitor

THOMAS, Guy Justin

• Correspondence address: 46 Hearnville Road, London, England, SW12 8RR
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 1 July 2024
• Nationality: British
• Occupation: Operations Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 9 September 1998

COX, Diana Elizabeth

• Correspondence address: Box Ch, 505; Chisipite, Harare, Zimbabwe
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 October 1998
• Resigned on: 27 August 2000
• Nationality: British
• Occupation: Housewife

HIGNETT, Anthony David, Captain

• Correspondence address: The Old Rectory, Village, Abberley, Worcester, Worcestershire, WR6 6BN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 10 August 2000
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Farmer

JAMES, Daniel David

• Correspondence address: Flat 1, 59 Hans Road, London, Uk, SW3 1RN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 8 August 2011
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAL, Suzanne

• Correspondence address: 22 Langdon Road, Rochester, Kent, ME1 1UN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 September 1998
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Solicitor

LEE, Felicity Elizabeth

• Correspondence address: 14b Vera Road, Fulham, London, SW6 6RN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 April 2004
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Occupational Psychologist

LEIGH-WOOD, Richard Antony Eric

• Correspondence address: Manor Farm, Wellingham, King's Lynn, Norfolk, PE32 2TH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 February 2009
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: British Army

O'BRIEN, Charlotte

• Correspondence address: 10 Balvernie Grove, London, SW18 5RU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 September 1998
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Showroom Assistant

ROSS, Alex

• Correspondence address: 14a Vera Road, Fulham, London, SW6 6RN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 July 2000
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Head Hunter

TAYLOR, Ian Stewart

• Correspondence address: 14e Vera Road, London, SW6 6RN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 September 1998
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Civil Servant

THOMAS, Guy Justin

• Correspondence address: 46 Hearnville Road, London, England, SW12 8RR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 August 2000
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Operations Director

WOODS, Emma Jane Lewis

• Correspondence address: 14a Vera Road, Fulham, London, SW6 6RN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 September 1998
• Resigned on: 30 July 2000
• Nationality: British
• Occupation: Silver & Fine Art Services

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 9 September 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 9 September 1998