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72 SUTHERLAND AVENUE LTD

Company number 03814614

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Officers: 14 officers / 11 resignations

WINGROVE, Jane Frances

Correspondence address
Flat 2, 91 Randolph Avenue, London, United Kingdom, W9 1DL
Role Active
Secretary
Appointed on
14 December 2003
Nationality
British

CALVERT, Maija Teresa Primrose

Correspondence address
91 Randolph Avenue, London, W9 1DL
Role Active
Director
Date of birth
November 1982
Appointed on
6 August 2012
Nationality
British,Finnish
Country of residence
United Kingdom
Occupation
Teaching

JAMES, Trevor James

Correspondence address
Whitebays, Warren Drive, Kingswood, Kingswood, Surrey, KT20 6PT
Role Active
Director
Date of birth
February 1965
Appointed on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEAL, Dominic

Correspondence address
72 Sutherland Avenue, London, W9 2QS
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
9 December 2003
Nationality
British

MCGUINNESS, Philippa Jane

Correspondence address
Flat 2, 72 Sutherland Avenue, London, W9 2QS
Role Resigned
Secretary
Appointed on
27 July 1999
Resigned on
1 March 2002
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
27 July 1999
Resigned on
27 July 1999

HARRISON, Lydia Louise

Correspondence address
Maple Lodge Barn, Maple Lodge Close, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SF
Role Resigned
Director
Date of birth
March 1982
Appointed on
15 July 2015
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

LANDRAY, John Albert Graham

Correspondence address
C/O 29 Condray Place, London, SW11 3PE
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 July 1999
Resigned on
20 July 2007
Nationality
British
Occupation
Director

MICHAELS, Jeremy

Correspondence address
Flat 4, 72 Sutherland Avenue, Maida Vale, London, W9 2QS
Role Resigned
Director
Date of birth
May 1975
Appointed on
26 July 2004
Resigned on
19 October 2010
Nationality
English
Country of residence
England
Occupation
Consultant

O CONNOR, John

Correspondence address
14 Merton Road, Rathmines, Dublin, Ireland, D6
Role Resigned
Director
Date of birth
July 1938
Appointed on
19 October 2010
Resigned on
6 August 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Retired Lawyer

ROBINSON, David Andrew

Correspondence address
91 Randolph Avenue, London, W9 1DL
Role Resigned
Director
Date of birth
July 1973
Appointed on
27 July 2010
Resigned on
30 April 2012
Nationality
Uk
Country of residence
United Kingdom
Occupation
Engineer

TOON, Sarah Louise

Correspondence address
Flat 7 72 Sutherland Avenue, London, W9 2QS
Role Resigned
Director
Date of birth
August 1978
Appointed on
5 October 2006
Resigned on
9 June 2009
Nationality
British
Occupation
It Manager

WINGROVE, Jane Frances

Correspondence address
Flat 7, 72 Sutherland Avenue, London, W9 2QS
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 July 1999
Resigned on
4 August 2006
Nationality
British
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
27 July 1999
Resigned on
27 July 1999