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7 RADIPOLE ROAD LIMITED

Company number 04199403

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Officers: 12 officers / 7 resignations

WARNER, Duncan

Correspondence address
49 Ranui Crescent, Khandallah, Wellington 6035, New Zealand
Role Active
Secretary
Appointed on
1 May 2012
Nationality
British

WARNER, Joanna Marie

Correspondence address
49 Ranui Crescent, Khandallah, Wellington, New Zealand
Role Active
Secretary
Appointed on
12 April 2001
Nationality
New Zealander
Occupation
Lawyer

HESKETH, Ev

Correspondence address
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET
Role Active
Director
Date of birth
June 1941
Appointed on
25 May 2017
Nationality
British
Country of residence
England
Occupation
Retired

WARNER, Joanna Marie

Correspondence address
49 Ranui Crescent, Khandallah, Wellington, New Zealand
Role Active
Director
Date of birth
September 1964
Appointed on
12 April 2001
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Lawyer

YANDLE, Timothy George

Correspondence address
Flat 3, 7, Radipole Road, Fulham, London, England, SW6 5DN
Role Active
Director
Date of birth
December 1994
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Investment Professional

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 April 2001
Resigned on
12 April 2001

AITKEN, Emma Patricia Charlesworth

Correspondence address
Flat 1, 7 Radipole Road, London, United Kingdom, SW6 5DN
Role Resigned
Director
Date of birth
May 1983
Appointed on
1 May 2012
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Research Consultant

BENKERT, Alice Nona

Correspondence address
Flat 1 7 Radipole Road, London, SW6 5DN
Role Resigned
Director
Date of birth
March 1974
Appointed on
12 April 2001
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Stock Broker

BROCKLEBANK, Sarah

Correspondence address
7 Radipole Road, London, SW6 5DN
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2001
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CESCON, Lisa Jane

Correspondence address
Flat 1, 7 Radipole Road, Fulham, SW6 5DN
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 April 2001
Resigned on
27 July 2001
Nationality
New Zealander
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 April 2001
Resigned on
12 April 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
12 April 2001
Resigned on
12 April 2001