54 ALLFARTHING LANE LIMITED

Company number 04461218

27 officers / 21 resignations

TOGHILL, Simon Justin

• Correspondence address: 13 Kitchener Road, London, N2 8AS
• Role (Active): Secretary
• Appointed on: 26 January 2004
• Nationality: British
• Occupation: Director

BELL, Fraser James

• Correspondence address: 42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey, KT2 5BF
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 5 August 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FEARE, Gemma

• Correspondence address: 54 Allfarthing Lane, London, England, SW18 2AJ
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 14 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

O'CONNOR, Olivia

• Correspondence address: 54 54 Allfarthing Lane, London, England, SW18 2AJ
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 21 April 2022
• Nationality: English
• Country of residence: England
• Occupation: Administrator

STILLMAN, Ruth Janet Gill

• Correspondence address: 42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey, KT2 5BF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 4 December 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Hr Leader

TOGHILL, Simon Justin

• Correspondence address: 13 Kitchener Road, London, N2 8AS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BURGH GALWEY, Edward Alexander

• Correspondence address: Flat 3 54 Allfarthing Lane, Wandsworth, London, SW18 2AJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Ifa

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002

BUSWELL, Flora Elizabeth

• Correspondence address: Flat 5, 54 Allfarthing Lane, London, United Kingdom, SW18 2AJ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 August 2016
• Resigned on: 1 August 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Freelance Journalist

DACRE, Alexander

• Correspondence address: 17 Westover Road, London, England, SW18 2RE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 June 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE BURGH GALWEY, Edward Alexander

• Correspondence address: Flat 3 54 Allfarthing Lane, Wandsworth, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 June 2002
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Ifa

DEGUINGAND, Marcus

• Correspondence address: Fla 4 54 Allfarthing Lane, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 June 2002
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Banking

DIACRE, Cynthia

• Correspondence address: Flat 2, 54 Alfarthing Lane Wandsworth, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 June 2002
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Psychotherapist

DUCKWORTH, Rebecca

• Correspondence address: Flat 1 54 Allfarthing Lane, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 June 2007
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Groups Manager

GOULD, Patience

• Correspondence address: Flat 1, 54 All Farthing Lane, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 June 2002
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Sales

MARLOW, Rachel Callista Rebecca

• Correspondence address: 2 Ketchmere Close, Long Crendon, Buckinghamshire, HP18 9BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 June 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Sales Management

MCCRAITH, Flora Kate Mary

• Correspondence address: Flat 5, Flat 5, 54 Allfarthing Lane, London, Great Britain
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 23 August 2013
• Resigned on: 30 August 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Head Of Brands

MIDDLETON, James Mckenzie

• Correspondence address: Flat 5 54 Allfarthing Lane, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 January 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Economist

MURRAY, Eleanor

• Correspondence address: Flat 4 54 Allfarthing Lane, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 7 June 2007
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NG, Ka Kuen Stephen

• Correspondence address: Flat 4, 54 Allfarthing Lane, London, England, SW18 2AJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 5 November 2015
• Resigned on: 30 June 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PACE, Dominic

• Correspondence address: Flat 4, 54 Allfarthing Lane, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 June 2002
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Banking

PORTALSKA, Jennifer Louise

• Correspondence address: Flat 5 54 Allfarthing Lane, Wandsworth, London, SW18 2AJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 December 2004
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Advisor

SEXTON, Daniel Alexander

• Correspondence address: Flat 5, 54 Allfarthing Lane, London, United Kingdom, SW18 2AJ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 31 August 2016
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Product Owner

WAUGH, Alexandra

• Correspondence address: 42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey, KT2 5BF
• Role (Resigned): Director
• Date of birth: May 1993
• Appointed on: 22 December 2018
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Assistant

WAUGH, George

• Correspondence address: 42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey, KT2 5BF
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 19 December 2018
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

WOOD, Jamie Scott

• Correspondence address: Flat 1, Allfarthing Lane, London, England, SW18 2AJ
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 23 August 2013
• Resigned on: 19 December 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Partnersips Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002