Advanced company searchLink opens in new window

49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

Filter officers

Filter officers

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