21 ANNANDALE ROAD LIMITED

Company number 03826507

19 officers / 15 resignations

RUSSELL, Pauline

• Correspondence address: 21 Annandale Road, London, England, W4 2HE
• Role (Active): Secretary
• Appointed on: 20 November 2020

GOLDER, Rebecca Clare

• Correspondence address: 21 Annandale Road, London, England, W4 2HE
• Role (Active): Director
• Date of birth: June 1994
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KELLY, Mai Merav

• Correspondence address: 16 Elliott Road, London, England, W4 1PE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 June 2022
• Nationality: British,Israeli
• Country of residence: England
• Occupation: Chartered Psychologist

RUSSELL, Pauline

• Correspondence address: Flat B, 21 Annandale Road, Chiswick, London, United Kingdom, W4 2HE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

HABDANK TOCZYSKA, Antonia Elizabeth Avenil

• Correspondence address: 10 Russell Gardens Mews, London, W14 8EU
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Marketing

HUMPHREY, Jeremy Francis

• Correspondence address: Flat C 21, Annandale Road, London, England, W4 2HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 21 January 2017
• Nationality: British
• Occupation: Plumbing & Heating Engineer

MULLEN, Kevin John

• Correspondence address: Flat A, 21 Annandale Road, London, England, W4 2HE
• Role (Resigned): Secretary
• Appointed on: 23 May 2017
• Resigned on: 20 November 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1999
• Resigned on: 17 August 1999

BYRAM, Laura

• Correspondence address: Flat C 21, Annandale Road, London, England, W4 2HE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 October 2016
• Resigned on: 2 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GODFREY, Sam, Dr

• Correspondence address: 21b, Annandale Road, London, United Kingdom, W4 2HE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2007
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Enviromental Water Engineer

HABDANK TOCZYSKA, Antonia Elizabeth Avenil

• Correspondence address: 10 Russell Gardens Mews, London, W14 8EU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 August 1999
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Marketing

HOSKEN, Petrie Louise

• Correspondence address: Top Flat 21 Annandale Road, London, W4 2HE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 August 1999
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Journalist

HUMPHREY, Jeremy Francis

• Correspondence address: Flat C 21, Annandale Road, London, England, W4 2HE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 August 2005
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Plumbing & Heating Engineer

KUBBA, Mary Annette

• Correspondence address: 8 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 August 1999
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Housewife

MULLEN, Kevin John

• Correspondence address: Flat A, 21 Annandale Road, London, England, W4 2HE
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 29 September 2016
• Resigned on: 20 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

OMAHONY, Andrew Donal

• Correspondence address: 21c Annandale Road, Chiswick, London, W4 2HE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 December 2000
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: National Accounts Manager

RITLENG, Chantal

• Correspondence address: 19 Yeldham House, Yeldham Road, London, W6 8JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 May 2002
• Resigned on: 29 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Account Manager

YOUNG, Neil Francis

• Correspondence address: 21a, Annandale Road, London, England, W4 2HE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 November 2020
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Creative Consultant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1999
• Resigned on: 17 August 1999