39 CRANBROOK ROAD LIMITED

Company number 04338180

11 officers / 9 resignations

MACKIE, Peter Stewart

• Correspondence address: Little Bedwyn, Ridgway, Pyrford, Woking, Surrey, United Kingdom, GU22 8PN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group President, Chep

VIKA, Christoffer Hansen

• Correspondence address: 39 Cranbrook Road, Upper Flat, London, United Kingdom, W4 2LH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 4 November 2011
• Nationality: Norwegian
• Country of residence: England
• Occupation: Pilot

DEANE, Zena

• Correspondence address: 39 Cranbrook Road, London, W4 2LH
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 30 July 2004
• Nationality: British

HARDY, David Warren

• Correspondence address: 39 Cranbrook Road, London, W4 2LH
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Manager

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2001
• Resigned on: 10 January 2002

HACON, Margaret Gillian

• Correspondence address: 39b Cranbrook Road, London, W4 2LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 January 2002
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Secretary

HARDY, David Warren

• Correspondence address: 39 Cranbrook Road, London, W4 2LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KUMAR, Catherine Ruth

• Correspondence address: 39 Cranbrook Road, London, W4 2LH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 September 2004
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Doctor

VERDER, Elisabeth Diane

• Correspondence address: 39 Cranbrook Road, London, United Kingdom, W4 2LH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 September 2007
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

VERDER, Povl Aksel

• Correspondence address: 39 Cranbrook Road, London, United Kingdom, W4 2LH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 September 2007
• Resigned on: 4 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2001
• Resigned on: 10 January 2002