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454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED

Company number 04154504

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Officers: 22 officers / 14 resignations

GRACE MILLER & CO. LTD

Correspondence address
84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
Role Active
Secretary
Appointed on
27 June 2006

UK Limited Company What's this?

Registration number
7503515

BISHOP, Shelagh Ruth Meryl

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
June 1945
Appointed on
8 March 2010
Nationality
British
Country of residence
Australia
Occupation
None

FORD, Jeremy Mark

Correspondence address
Grace Miller & Co, 84 Coombe Road, New Malden, Surrey, England, KT3 4QS
Role Active
Director
Date of birth
June 1960
Appointed on
6 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGG, Matthew Lewis

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
September 1987
Appointed on
9 November 2023
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

JAHANBANI, Lili

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
October 1964
Appointed on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Administrator

KISSOCK, Adrian Alistair Norman

Correspondence address
Grace Miller & Co, 84 Coombe Road, New Malden, Surrey, England, KT3 4QS
Role Active
Director
Date of birth
May 1950
Appointed on
6 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LEONARD, Abigail Clare

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
April 1974
Appointed on
29 February 2016
Nationality
South African
Country of residence
South Africa
Occupation
Business Executive

VELASCO AZNAR, Cuauhtehoc

Correspondence address
84 Coombe Road, New Malden, Surrey, KT3 4QS
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2014
Nationality
American
Country of residence
United Kingdom London
Occupation
Consulting

BISHOP, Anna Mary

Correspondence address
456d Upper Richmond Road, Putney, London, SW15 5RQ
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
27 June 2006
Nationality
British
Occupation
Accountant

KISSOCK, Adrian Alistair Norman

Correspondence address
78 Trinity Road, Wimbledon, London, SW19 8QZ
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
7 October 2002
Nationality
British
Occupation
Company Director

MCINTOSH, Maura Jean

Correspondence address
454d Upper Richmond Road, London, SW15 5RQ
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
13 September 2004
Nationality
Canadian
Occupation
Solicitor

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
6 February 2001
Resigned on
6 February 2001

BISHOP, Anna Mary

Correspondence address
456d Upper Richmond Road, Putney, London, SW15 5RQ
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 February 2001
Resigned on
2 December 2009
Nationality
British
Occupation
Trainee Accountant

DALY, Susan Elizabeth

Correspondence address
454c Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
6 February 2001
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Registered Nurse

DEARE, Joan

Correspondence address
454b Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
May 1940
Appointed on
12 October 2002
Resigned on
1 June 2009
Nationality
South African
Occupation
Social Worker

GINN, Dorothy Margaret

Correspondence address
Grace Miller & Co, 84 Coombe Road, New Malden, Surrey, England, KT3 4QS
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 February 2001
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

KELLY, Shirley Eliza

Correspondence address
53 Palewell Park, East Sheen, London, SW14 8JQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 February 2001
Resigned on
7 October 2002
Nationality
British
Occupation
Mother

MCINTOSH, Maura Jean

Correspondence address
454d Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 February 2001
Resigned on
15 November 2004
Nationality
Canadian
Occupation
Solicitor

PATERSON, Robert

Correspondence address
84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
Role Resigned
Director
Date of birth
March 1982
Appointed on
12 September 2012
Resigned on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Charetered Surveyor

PHILLIPS, Paul

Correspondence address
456b, Upper Richmond Road, Putney, SW15 5RQ
Role Resigned
Director
Date of birth
January 1978
Appointed on
11 March 2008
Resigned on
25 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SALMON, Timothy John

Correspondence address
456b Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 April 2002
Resigned on
18 September 2007
Nationality
British
Occupation
Head Of Resourcing

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
6 February 2001
Resigned on
6 February 2001