54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 03827267

13 officers / 9 resignations

FITZPATRICK, John Colin

• Correspondence address: 105 Moorside North, Newcastle Upon Tyne, United Kingdom, NE4 9DY
• Role (Active): Secretary
• Appointed on: 4 September 2024

EALOVEGA, Benjamin George

• Correspondence address: 54c Harwood Road, London, SW6 4PY
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 November 1999
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Photographer

MISTRY, Naina

• Correspondence address: 1512 N Hancock St, Arlington, Virginia, United States, 22201-5061
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 15 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

WHEELER, Imogen Gabrielle

• Correspondence address: 54c, Harwood Road, London, United Kingdom, SW6 4PY
• Role (Active): Director
• Date of birth: November 1997
• Appointed on: 4 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Project Manager

EALOVEGA, Benjamin George

• Correspondence address: 54c Harwood Road, London, SW6 4PY
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 4 September 2024
• Nationality: American,British
• Occupation: Photographer

HOLLAND, Quentin Charles Adrian

• Correspondence address: 54a Harwood Road, London, SW6 4PY
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Financial Adviser

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 30 November 1999

INCE & CO CORPORATE SERVICES LIMITED

• Correspondence address: 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 10 July 2023
• Resigned on: 27 September 2023

UK Limited Company What's this?

• Registration number: 14962800

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 21 August 2018
• Resigned on: 10 July 2023

UK Limited Company What's this?

• Registration number: 01283683

DENNIS, Peter

• Correspondence address: 23 Park Avenue, Shrivenham, Swindon, Wiltshire, SN6 8HD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 May 2008
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Army Officer

HOLLAND, Quentin Charles Adrian

• Correspondence address: 54a Harwood Road, London, SW6 4PY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 November 1999
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Financial Adviser

PULBROOK, Lee Michael

• Correspondence address: 54d Harwood Road, London, SW6 4PY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 1999
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lighting Camereman

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 30 November 1999