4 SUNDERLAND TERRACE LIMITED

Company number 03649053

17 officers / 16 resignations

WATSON, Iain Norman

• Correspondence address: 4 Sunderland Terrace, London, W2 5PA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

BURRELL, Ian Granville

• Correspondence address: 4c Sunderland Terrace, London, W2 5PA
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Management Consultant

HULL, David Julian

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 20 March 2013
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1998
• Resigned on: 13 October 1998

AZIZ, Haseeb Ahmed

• Correspondence address: 24 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2000
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BACKHOUSE, Oliver St George

• Correspondence address: 13 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 March 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Director

BJORNSTAD, Henrik Waersted

• Correspondence address: 4d, Sunderland Terrace, Notting Hill, London, Uk, W2 5PA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 March 2013
• Resigned on: 16 November 2014
• Nationality: Norwegian
• Country of residence: Uk
• Occupation: Management Consultant

BOND, Carl Fredrick

• Correspondence address: 4b Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 October 2001
• Resigned on: 8 October 2010
• Nationality: British
• Occupation: Director

BURRELL, Ian Granville

• Correspondence address: 4c Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 October 1998
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Management Consultant

FAUCHIER, David

• Correspondence address: 4 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 27 February 2018
• Resigned on: 30 October 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

GHAREBAGHI, Guita

• Correspondence address: 4a Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 September 2002
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Designer

HULL, David Julian

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 June 2007
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETERS, Nigel Stewart

• Correspondence address: Flat B 4 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 October 1998
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Event Producer

SEVILLA SANZ, Almudena

• Correspondence address: 4d Sunderland Terrace, Bayswater, London, W2 5PA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 June 2007
• Resigned on: 15 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lecturer

SHIPLEE, Anna

• Correspondence address: 4d Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 June 2005
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Recruitment Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1998
• Resigned on: 13 October 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1998
• Resigned on: 13 October 1998