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34 BASSETT ROAD LONDON LIMITED

Company number 04371139

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Officers: 18 officers / 13 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
147a, High Street, Waltham Cross, England, EN8 7AP
Role Active
Secretary
Appointed on
13 December 2018

UK Limited Company What's this?

Registration number
11677397

CHRISTIE, Alexander James

Correspondence address
Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
Role Active
Director
Date of birth
August 1996
Appointed on
6 June 2024
Nationality
British
Country of residence
England
Occupation
Software Engineer

JONES, Caroline Jane

Correspondence address
Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
Role Active
Director
Date of birth
June 1980
Appointed on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Derivatives & Equity Trader

JONES, George Mark Randle

Correspondence address
Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
Role Active
Director
Date of birth
February 1980
Appointed on
6 June 2024
Nationality
British
Country of residence
England
Occupation
Executive Director

WEEGELS, Stefanus

Correspondence address
Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
Role Active
Director
Date of birth
March 1977
Appointed on
6 June 2024
Nationality
Dutch
Country of residence
England
Occupation
Sales Director

ISSAC, Andrew Mark

Correspondence address
11a, Chepstow Crescent, London, W11 3EA
Role Resigned
Secretary
Appointed on
20 December 2003
Resigned on
30 September 2010
Nationality
British

MAYDON, Mark Edward Lynch

Correspondence address
34 Bassett Road, London, W10 6JL
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
16 April 2004
Nationality
British
Occupation
Publishing

YOUNG-TAYLOR, Marea

Correspondence address
Ross Sloan Block Management, 68 Queens Gardens, London, England, W2 3AH
Role Resigned
Secretary
Appointed on
1 March 2015
Resigned on
19 December 2018

COMP COMPANY SECRETARIES LIMITED

Correspondence address
90/92 Parkway, London, NW1 7AN
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
8 October 2002

FARRAR PROPERTY MANAGEMENT

Correspondence address
The Studio, 16 Cavaye Place, London, SW10 9PT
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
1 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3284375

ATHERTON, Thomas Richard

Correspondence address
32 Stowe Road, London, W12 8BW
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 March 2008
Resigned on
12 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRASS, Christian

Correspondence address
34 Bassett Road, London, Uk, W10 6JL
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 January 2011
Resigned on
27 March 2017
Nationality
German
Country of residence
United Kingdom
Occupation
President Internationalproduction & Acquisitions

HOLLAND, Matthew John

Correspondence address
19 Wingate Road, London, W6 0UR
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 January 2004
Resigned on
1 June 2007
Nationality
British
Occupation
Investment Banker

MAYDON, Mark Edward Lynch

Correspondence address
34 Bassett Road, London, W10 6JL
Role Resigned
Director
Date of birth
July 1971
Appointed on
8 October 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Publishing

MELUZZI, Martina

Correspondence address
Flat 5, 34 Bassett Road, London, W10 6JL
Role Resigned
Director
Date of birth
September 1973
Appointed on
28 September 2010
Resigned on
2 May 2014
Nationality
Italian
Country of residence
England
Occupation
None

REX, Joshua Michael

Correspondence address
Flat 4, 34 Bassett Road, London, England, W10 6JL
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 March 2011
Resigned on
23 April 2015
Nationality
Australian
Country of residence
England
Occupation
None

SHAW, Claire Louise

Correspondence address
34 Bassett Road, London, W10 6JL
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 October 2002
Resigned on
14 January 2004
Nationality
British
Occupation
Solicitor

COMP COMPANY DIRECTORS LIMITED

Correspondence address
90/92 Parkway, London, NW1 7AN
Role Resigned
Director
Appointed on
11 February 2002
Resigned on
8 October 2002