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21 KHYBER ROAD LIMITED

Company number 03716197

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Officers: 14 officers / 12 resignations

ALCOCK, Matthew James

Correspondence address
Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ
Role Active
Director
Date of birth
November 1983
Appointed on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Banker

QUINN, Christian Thomas

Correspondence address
21 Khyber Road, London, England, SW11 2PZ
Role Active
Director
Date of birth
October 1994
Appointed on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Associate Director At Ubs

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 February 1999
Resigned on
5 March 1999

WELLERS LAW GROUP LLP

Correspondence address
Tenison House, Tweedy Road, Bromley, Kent, England, BR1 3NF
Role Resigned
Secretary
Appointed on
30 September 2021
Resigned on
3 October 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND/WALES
Registration number
OC350170

WIG & PEN SERVICES LIMITED

Correspondence address
Tenison House, Tweedy Road, Bromley, Kent, United Kingdom, BR1 3NF
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
30 September 2021

UK Limited Company What's this?

Registration number
2565815

CURRAN, Samuel Matthew

Correspondence address
21 Khyber Road, London, England, SW11 2PZ
Role Resigned
Director
Date of birth
June 1998
Appointed on
12 April 2022
Resigned on
2 March 2023
Nationality
British
Country of residence
England
Occupation
Cricketer

GHINN, Julian

Correspondence address
21 Khyber Road, Battersea, London, SW11 2PZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 March 1999
Resigned on
26 August 1999
Nationality
British
Occupation
Accountant

HSIAO, Ya-Wen

Correspondence address
13 Argento Tower, Mapleton Road, London, England, SW18 4GA
Role Resigned
Director
Date of birth
August 1978
Appointed on
22 October 2017
Resigned on
7 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

LANDER-BOYCE, Timothy Stephen

Correspondence address
13 Argento Tower, Mapleton Road, Wandsworth, London, United Kingdom, SW18 4GA
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 March 1999
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdon
Occupation
Technical Controller

MINTER, William George Buckingham

Correspondence address
First Floor Flat, 21 Khyber Road, London, SW11 2PZ
Role Resigned
Director
Date of birth
October 1979
Appointed on
24 February 2006
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Underwriter

PERRETT, Edward Mark

Correspondence address
21 Khyber Road, London, SW11 2PZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 October 1999
Resigned on
24 March 2006
Nationality
British
Occupation
Accountant

WROBEL, Thomas Aleksander

Correspondence address
21 Khyber Road, London, England, SW11 2PZ
Role Resigned
Director
Date of birth
September 1985
Appointed on
2 May 2013
Resigned on
18 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
5 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
5 March 1999