49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Company number 03821418
- Company Overview for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED (03821418)
- Filing history for 49 HARTISMERE ROAD (MANAGEMENT) LIMITED (03821418)
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Officers: 19 officers / 17 resignations
GUL, Mesut
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Active
- Director
- Date of birth
- October 1990
- Appointed on
- 16 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Consultant
O'SHEA-FARREN, Sebastian Mcneive Columbus
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Active
- Director
- Date of birth
- October 1992
- Appointed on
- 4 March 2021
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Investment Banker
GIPIN, Guy Peter
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Secretary
- Appointed on
- 25 October 2019
- Resigned on
- 4 March 2021
HAYCOCK, Rupert Bertie
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Secretary
- Appointed on
- 5 January 2006
- Resigned on
- 20 March 2015
- Nationality
- British
- Occupation
- Chartered Surveyor
ORME, James Edward, Mr.
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Secretary
- Appointed on
- 31 March 2015
- Resigned on
- 25 October 2019
PEDERSEN, Kristina
- Correspondence address
- Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
- Role Resigned
- Secretary
- Appointed on
- 5 January 2004
- Resigned on
- 6 September 2004
- Nationality
- Danish
- Occupation
- Director
VOUTE, Paul
- Correspondence address
- 49 Hartismere Road, London, SW6 7UB
- Role Resigned
- Secretary
- Appointed on
- 8 September 2004
- Resigned on
- 31 March 2005
- Nationality
- Dutch
- Occupation
- Banking
WILLIAMS, Donald Lynedoch
- Correspondence address
- 10 Lansdowne Crescent, London, W11 2NJ
- Role Resigned
- Secretary
- Appointed on
- 6 August 1999
- Resigned on
- 7 November 2003
- Nationality
- British
- Occupation
- Solicitor
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 August 1999
- Resigned on
- 6 August 1999
GILPIN, Guy Peter
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 26 October 2015
- Resigned on
- 4 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HAYCOCK, Rupert Bertie
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 7 November 2003
- Resigned on
- 20 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
KOSTICH, Sophia Natasha, Dr
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- August 1994
- Appointed on
- 25 October 2019
- Resigned on
- 16 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Doctor
LYTTELTON, Sophie Emma
- Correspondence address
- 49 Hartismere Road, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 31 March 2005
- Resigned on
- 29 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
MOFFATT, Nicholas David James
- Correspondence address
- Ground Floor Flat, 49 Hartismere Road, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 6 August 1999
- Resigned on
- 13 January 2000
- Nationality
- British
- Occupation
- Property Management
ORME, James Edward
- Correspondence address
- 49 Hartismere Road, Fulham, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- April 1984
- Appointed on
- 6 February 2015
- Resigned on
- 18 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PEDERSEN, Kristina
- Correspondence address
- Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 8 September 1999
- Resigned on
- 6 September 2004
- Nationality
- Danish
- Occupation
- Director
VOUTE, Paul
- Correspondence address
- 49 Hartismere Road, London, SW6 7UB
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 8 September 2004
- Resigned on
- 31 March 2005
- Nationality
- Dutch
- Occupation
- Banking
WILLIAMS, Donald Lynedoch
- Correspondence address
- 10 Lansdowne Crescent, London, W11 2NJ
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 6 August 1999
- Resigned on
- 7 November 2003
- Nationality
- British
- Occupation
- Retired
WILLS, James Douglas Vernon
- Correspondence address
- 33 Lonsdale Road, Queens Park, London, England, NW6 6RA
- Role Resigned
- Director
- Date of birth
- April 1987
- Appointed on
- 29 September 2011
- Resigned on
- 26 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Brand Manager