35 MACLISE ROAD LIMITED

Company number 04048214

18 officers / 14 resignations

NEWELL, Craig

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Secretary
• Appointed on: 12 December 2007
• Nationality: British

DHINGRA, Karann

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWLOR, Frederick John Jerome

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSSELLO-KNABE, Marina

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 17 June 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Architect

LILLEY, John

• Correspondence address: 35 Maclise Road, West Kensington, London, W14 0PR
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Designer

TILLEY LOUGHREY, Alexandra Elizabeth

• Correspondence address: 35a Maclise Road, West Kensington, London, W14 0PR
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Copywriter

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000

TOWNENDS PROPERTY MANAGEMENT

• Correspondence address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 12 December 2007

DEVERELL, Simon Patrick

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 November 2016
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Hm Forces

GRINLING, Alexander Lawrence

• Correspondence address: 35 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 September 2001
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Telecoms

KING, Margarida Isabel

• Correspondence address: 35 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2004
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Writer Curator

LILLEY, John

• Correspondence address: 35 Maclise Road, West Kensington, London, W14 0PR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 August 2000
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Designer

RAKE, Piers John Vaughan

• Correspondence address: 35a Maclise Road, West Kensington, London, W14 0PR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 December 2006
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Lawyer

TACHIBANA, Yuka

• Correspondence address: 35 Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 2001
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

THIELLY, Arnaud

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 December 2016
• Resigned on: 5 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Financial Analyst

TILLEY LOUGHREY, Alexandra Elizabeth

• Correspondence address: 35a Maclise Road, West Kensington, London, W14 0PR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 August 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Copywriter

TILLEY LOUGHREY, Colin

• Correspondence address: 35a Maclise Road, London, W14 0PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Graphical Designer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000