47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Company number 04442105

12 officers / 9 resignations

GALLAGHER, John Joseph

• Correspondence address: 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP
• Role (Active): Director
• Date of birth: February 1996
• Appointed on: 24 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUINTRANDY, Florent

• Correspondence address: 137 Boulevard De Grenelle, 75015, Paris, France
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 2 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Financial Analyst

O'DONNELL-TEELAN, Rosalyn

• Correspondence address: 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 27 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Lawyer

CORDELL, Bernard

• Correspondence address: 33 Cumbrian Gardens, London, NW2 1EB
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 20 February 2004
• Nationality: British

OXFORD, Diana Catherine

• Correspondence address: 47 Cromwell Avenue, London, Greater London, N6 5HP
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Solicitor

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 20 May 2002

HELMER, Ivan

• Correspondence address: 47 Cromwell Avenue, London, England, N6 5HP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 March 2023
• Resigned on: 3 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Retired

KILMARTIN, Jane Therese

• Correspondence address: Ground Floor Flat, 47 Cromwell Avenue, London, N6 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 July 2003
• Resigned on: 11 February 2008
• Nationality: Irish
• Occupation: Accountant And Project Manager

OXFORD, Diana Catherine

• Correspondence address: 47 Cromwell Avenue, London, Greater London, N6 5HP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 November 2003
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Solicitor

SINHA, Kunal, Dr

• Correspondence address: Flat 1, 47 Cromwell Avenue, London, N6 5HP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 February 2008
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Medical Doctor

STOCKMAN, Martin

• Correspondence address: 47 Cromwell Avenue, London, N6 5HP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 May 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Consultant

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 20 May 2002