138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Company number 04451996

27 officers / 18 resignations

LEYGONIE, Gibert Adrian

• Correspondence address: 5 Thornton Road, London, England, SW14 8NS
• Role (Active): Secretary
• Appointed on: 17 June 2009
• Nationality: Other
• Occupation: Accountant

ANDREOU, George

• Correspondence address: 243 Cannon Hill Lane, London, England, SW20 9DB
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COOPER, Cyrus Dinshaw

• Correspondence address: P O Box 7736, Dubai, U A E
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 30 May 2002
• Nationality: British
• Country of residence: Dubai
• Occupation: Finance Manager

COSGROVE, Geraldine Marie

• Correspondence address: 25 Clovelly Road, London, England, W5 5HF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 May 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Project Manager

FARIA, Winn Eric

• Correspondence address: Magnolia, 29 Wood Ride, Hayworth Heath, West Sussex, United Kingdom, RH16 4NL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LEYGONIE, Gibert Adrian

• Correspondence address: 5 Thornton Road, London, England, SW14 8NS
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 October 2009
• Nationality: British,South African
• Country of residence: England
• Occupation: Accountant

LO NAM, Natacha

• Correspondence address: 53 Coombe Gardens, New Malden, England, KT3 4AB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 20 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Garth

• Correspondence address: 6a, Noorong Avenue,Frenches Forest, New South Wales , 2086, Australia
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 20 January 2008
• Nationality: South African
• Country of residence: Australia
• Occupation: Security Manager

SMITH, Ian Leigh

• Correspondence address: 25 Manor Gardens, Merton Park, London, SW20 9AB
• Role (Active): Director
• Date of birth: June 1935
• Appointed on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COWELL, Zoe

• Correspondence address: Flat 2, 138 Grand Drive, Raynes Park, SW20 9EA
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Local Govt Officer

FARIA, Winn Eric

• Correspondence address: Flat 7 138 Grand Drive, Raynes Park, London, SW20 9EA
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Banker

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002

CHEN, Stephanie

• Correspondence address: Flat 8 138 Grand Drive, Raynes Park, London, SW20 9EA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2005
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Accountant

COWELL-JONES, Zoe Alexandra

• Correspondence address: 55 Winchester Road, Walton-On-Thames, Surrey, United Kingdom, KT12 2RH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 13 February 2007
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FARIA, Winn Eric

• Correspondence address: Flat 7 138 Grand Drive, Raynes Park, London, SW20 9EA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 May 2002
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Banker

FISHER, Ian David

• Correspondence address: 11 Cecil Road, Wimbledon, London, SW19 1JR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 October 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

FISHER, Vivienne Carol

• Correspondence address: 11 Cecil Road, Wimbledon, London, SW19 1JR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 May 2002
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Solicitor

HAMILTON, Peter David

• Correspondence address: Flat 2 138 Grand Drive, Raynes Park, London, SW20 9EA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 May 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Surveyor

LEYGONIE, Gibert

• Correspondence address: Flat 1,, 138 Grand Drive, Raynes Park, London, Uk, SW20 9EA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 17 September 2007
• Resigned on: 17 June 2009
• Nationality: South African
• Occupation: Accoutant

MALLETT, Anthony

• Correspondence address: Flat 6 138 Grand Drive, Raynes Park, London, SW20 9EA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 May 2005
• Resigned on: 20 January 2008
• Nationality: Australian
• Occupation: Retail Manager

MALLETT, Sally

• Correspondence address: Flat 6 138 Grand Drive, Raynes Park, London, SW20 9EA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 May 2005
• Resigned on: 20 January 2008
• Nationality: British
• Occupation: Teacher

MAVIN, Robert Roy

• Correspondence address: 65 Farningham Road, Caterham, Surrey, CR3 6LN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 May 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Civil Servant

O'DONOGHUE, Francis Lawrence

• Correspondence address: 93 Grand Drive, Merton, London, SW20 9WF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 October 2002
• Resigned on: 17 September 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Building

ROBINSON, Geraldine

• Correspondence address: 7 Zieria Place, Belrose, New South Wales, 2085, Australia
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 June 2007
• Resigned on: 20 June 2021
• Nationality: South African
• Country of residence: Australia
• Occupation: House Wife

SCOTT, Simon Andrew

• Correspondence address: 9 Hartland Way, Lower Morden, Surrey, SM4 5QN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 May 2002
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Physiotherapist

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002