53 TIERNEY ROAD LIMITED

Company number 04295793

16 officers / 10 resignations

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
• Role (Active): Secretary
• Appointed on: 11 October 2012

UK Limited Company What's this?

• Registration number: 2618928

CARPENTER, Rebecca

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUSTIN, Benjamin Joe

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 20 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MARAH, Patrick Joseph Niall

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: February 1995
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKLEY, Lisa Jane

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 28 September 2001
• Nationality: British
• Occupation: Director

WESTWOOD, Derek Peter

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LARSEN, Marianne

• Correspondence address: Flat 3 53 Tierney Road, London, SW2 4QH
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 26 July 2004
• Nationality: Danish

WESTWOOD, Derek Peter

• Correspondence address: 52 Hove Manor, Hove Street, Hove, East Sussex, BN3 2DG
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 11 October 2012
• Nationality: British

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001

ANDREW, Robert William

• Correspondence address: Flat 3, 53 Tierney Road, London, SW2 4QH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 March 2007
• Resigned on: 5 July 2013
• Nationality: British
• Occupation: Civil Servant

BROWN, Naomi Margaret

• Correspondence address: Flat 5, 53 Tierney Road, London, United Kingdom, SW2 4QH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 25 June 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Advertising Manager

LARSEN, Marianne

• Correspondence address: Flat 3, 53 Tierney Road, London, SW2 4QH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 September 2005
• Resigned on: 28 July 2006
• Nationality: Danish
• Occupation: Hr Consultant

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHADRACK, Trevor Alec

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 September 2001
• Resigned on: 24 June 2022
• Nationality: British
• Occupation: Social Worker

ZAMAN, Parvez

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 5 July 2013
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARTSEC LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Director
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001