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37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED

Company number 03721689

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Officers: 16 officers / 13 resignations

JAHANGIR, Amer

Correspondence address
Flat 3, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ
Role Active
Director
Date of birth
August 1968
Appointed on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Business Analyst

VAN NIEROP, Veronica Maria

Correspondence address
Flat 2, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ
Role Active
Director
Date of birth
November 1956
Appointed on
18 June 2021
Nationality
Dutch
Country of residence
England
Occupation
Corporate Coaching Consultant

WADDINGTON, Jessica

Correspondence address
Flat 1,, 37 St. Andrews Road, Henley-On-Thames, Oxfordshire, England, RG9 1HZ
Role Active
Director
Date of birth
April 1990
Appointed on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Land Agent

GALLIANO, Amanda Marie

Correspondence address
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
18 January 2010
Nationality
British
Occupation
Npd Manger

HAJDA BANKS, Nadia Louise

Correspondence address
Flat 1 37 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HZ
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
12 December 2003
Nationality
British

RADZYNSKA OUTHWAITE, Magdalena Irene

Correspondence address
Flat 2, 37 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HZ
Role Resigned
Secretary
Appointed on
5 October 2004
Resigned on
31 March 2007
Nationality
British

SMITH, Jeffrey Graham

Correspondence address
1 Crocus Way, Wokingham, Berkshire, RG41 3NW
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
11 October 2001
Nationality
British

CRS LEGAL SERVICES LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role Resigned
Nominee Secretary
Appointed on
26 February 1999
Resigned on
26 February 1999

ALVAREZ BERNAL, Jose Luis

Correspondence address
Flat 2, 37 St Andrew Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 January 2010
Resigned on
13 April 2015
Nationality
Spanish
Country of residence
England
Occupation
Company Director

BANKS, Christopher Hunter

Correspondence address
Flat 1 37 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 October 2001
Resigned on
12 December 2003
Nationality
British
Occupation
Technical Analyst

GALLIANO, Amanda Marie

Correspondence address
37 St Andrews Road, Flat 1, Henley On Thames, Oxfordshire, RG9 1HZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 December 2003
Resigned on
16 January 2010
Nationality
British
Occupation
Product Development Manager

MACDONALD-BUCHANAN, Nicholas Mark

Correspondence address
1081 Christchurch Road,, Bournemouth, Dorset, United Kingdom, BH7 6BQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 March 2015
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

OUTHWAITE, Edward

Correspondence address
Flat 2 37 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1HZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 October 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Senior Business Analyst

STOW, Edward David

Correspondence address
Westwood Manor Farm, Nettlebed, Henley On Thames, Oxon, RG9 6DU
Role Resigned
Director
Date of birth
March 1938
Appointed on
26 February 1999
Resigned on
11 October 2001
Nationality
British
Occupation
Engineer

THOMSON, Lorraine

Correspondence address
Flat 3 37 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 October 2001
Resigned on
24 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
International Events Organiser

MC FORMATIONS LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role Resigned
Nominee Director
Appointed on
26 February 1999
Resigned on
26 February 1999