1 BELSIZE AVENUE LIMITED

Company number 04106685

18 officers / 12 resignations

PERCY, David

• Correspondence address: 1 Belsize Avenue, Belsize Park, London, NW3 4BL
• Role (Active): Secretary
• Appointed on: 9 August 2011

PINTER, Frances Mercedes Judith

• Correspondence address: 1 Belsize Avenue, Flat 4, London, NW3 4BL
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 26 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Publishing Consultant

SOLANKI, Milan Ashwin

• Correspondence address: Flat 3, 1 Belsize Avenue, London, United Kingdom, NW3 4BL
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAGNER, Andreas

• Correspondence address: Flat 2, 1 Belsize Avenue, London, United Kingdom, NW3 4BL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 8 January 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Football Consultant

WEISIOVITS, Gad

• Correspondence address: Flat 1, 1 Belsize Avenue, London, United Kingdom, NW3 4BL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 21 April 2018
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Digital Project Management

WOSKY, Sandra

• Correspondence address: Flat 2, 1 Belsize Avenue, London, England, NW3 4BL
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 8 January 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Translator

MORGAN, Barrie Louis

• Correspondence address: 66 Shenley Hill, Radlett, Hertfordshire, WD7 7BD
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

PAPLOMATAS, Efstathios

• Correspondence address: 1 Belsize Avenue, Flat 3, London, NW3 4BL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 9 August 2011
• Nationality: British
• Occupation: Technical Research, Self Emplo

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000

ABRAMSON, Madeleine

• Correspondence address: Flat 3, 1 Belsize Avenue, London, England, NW3 4BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 April 2014
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

CASTLE, Daren Lee

• Correspondence address: Flat 3 1 Belsize Avenue, London
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 November 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Banker

MORGAN, Barrie Louis

• Correspondence address: 66 Shenley Hill, Radlett, Hertfordshire, WD7 7BD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 November 2000
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAPLOMATAS, Efstathios

• Correspondence address: 1 Belsize Avenue, Flat 3, London, United Kingdom, NW3 4BL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 May 2001
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventor

RETKIN, Brain Anthony

• Correspondence address: Flat 4 1 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 November 2000
• Resigned on: 22 April 2001
• Nationality: British
• Occupation: Managing Director

SMITH, Alex

• Correspondence address: 1 Belsize Avenue, Flat 1, London, United Kingdom, NW3 4BL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 January 2011
• Resigned on: 21 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Marion Anna

• Correspondence address: Garden Flat, 1 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 13 November 2000
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Retired

ZARARI, Maria

• Correspondence address: 6 Prince's Avenue, Muswell Hill, London, N103LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 September 2009
• Resigned on: 1 June 2010
• Nationality: Greek
• Country of residence: England
• Occupation: Interior Design

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000