53 GREENCROFT GARDENS LTD

Company number 04119231

30 officers / 21 resignations

PARKFORDS MANAGEMENT LTD

• Correspondence address: Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
• Role (Active): Secretary
• Appointed on: 30 July 2024

UK Limited Company What's this?

• Registration number: 08359985

ADELMAN, Laurence Stuart

• Correspondence address: 677 Old South Head Road, Vancluse 2030, Nsw Australia, Australia
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 26 November 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Director

CITRON, Rachel

• Correspondence address: Flat 1, Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: August 2000
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Content Manager

CLARKE, Thomas

• Correspondence address: Flat 1, 53 Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Director

GREWAL, Gurminder Singh

• Correspondence address: Flat 1, Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 25 September 2023
• Nationality: Kenyan
• Country of residence: England
• Occupation: Retired

KIM, Eun Jung

• Correspondence address: Flat 1, Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 25 September 2023
• Nationality: South Korean
• Country of residence: England
• Occupation: Funds Management

RANSOME, Jennifer Frances

• Correspondence address: Flat 4, 53 Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Podiatrist

SAM, Jamal I-Ching

• Correspondence address: Flat 1, Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 25 September 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: University Lecturer

SHAH, Mitul

• Correspondence address: Flat 3, 53 Greencroft Gardens, London, England, NW6 3LL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLACKMAN, Hamish Colin

• Correspondence address: Flat 5, 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 4 August 2014
• Nationality: New Zealander
• Occupation: Solicitor

GODFREY, Mark Benjamin, Dr

• Correspondence address: Flat 1, 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Lecturer

SHAW, Alexia Lucy

• Correspondence address: Flat 7 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 15 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 4 December 2000

ADELMAN, Laurence Stuart

• Correspondence address: Flat 2, 53 Greencroft Gardens, London, NW6
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 July 2007
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Finance Broker

BLACKMAN, Hamish Colin

• Correspondence address: Flat 5, 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 March 2007
• Resigned on: 4 August 2014
• Nationality: New Zealand
• Country of residence: England
• Occupation: Solicitor

CLARKE, Brooke Schiller

• Correspondence address: Flat 1, 53 Greencroft Gardens, London, England, NW6 3LL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 December 2017
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Corporate Affairs

CRANE, Martin Norman

• Correspondence address: 229 Woodcock Hill, Harrow, Middlesex, HA3 0PG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 August 2008
• Resigned on: 26 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

GODFREY, Mark Benjamin, Dr

• Correspondence address: Flat 1, 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 March 2007
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Academic

GRANTHAM, Katherine Jane

• Correspondence address: Flat 5 53 Greencroft Gardens, South Hampstead, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 December 2000
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Project Manager

GREWAL, Gurminder Singh

• Correspondence address: 50a, Kings Gardens, London, England, NW6 4PX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 January 2015
• Resigned on: 13 February 2017
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Restaurateur

GREWAL, Tejparkash

• Correspondence address: 50a Kings Gardens, West End Lane, London, NW6 4PX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 March 2007
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Advertising

MCGIBNEY, James Philip

• Correspondence address: Flat 7, 53 Greencroft Gardens, London, England, NW6 3LL
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 26 May 2015
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

RAJA LOPE, Raja Juanita

• Correspondence address: 8 Lorong 14/37d, Petaling Jaya, 46100, Malaysia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 March 2007
• Resigned on: 13 February 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Doctor

RANSOME, Jennifer Frances

• Correspondence address: Flat 4, 53 Greencorft Gardens, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 March 2007
• Resigned on: 30 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chiropodist Podiatrist

ROTUNDU, Mariana

• Correspondence address: 53 Greencroft Gardens Flat 3, 53 Greencroft Gardens, London, United Kingdom, NW6 3LL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 December 2008
• Resigned on: 2 December 2009
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Investment Banker

SAM, I-Ching

• Correspondence address: 8 Lorong 14/37d, Petaling Jaya, 46100, Malaysia
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 March 2007
• Resigned on: 13 February 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Doctor

SHAW, Alexia Lucy

• Correspondence address: Flat 7 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 May 2006
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Librarian

SHERICK, Andrew Jonathan

• Correspondence address: F3 53 Greencroft Gardens, London, NW6 3LL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 March 2007
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Buyer

VASYURA, Anton

• Correspondence address: Flat 5, 13 Dennington Park Road, West Hampstead, London, United Kingdom, NW6 1BB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 November 2010
• Resigned on: 14 October 2016
• Nationality: Russian Federation
• Country of residence: United Kingdom
• Occupation: Auditor

YELLON, Mark David

• Correspondence address: Flat 5, 13 Dennington Park Road, West Hampstead, London, England, NW6 1BB
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 4 August 2014
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Internal Auditor