CANONBURY VILLAS LIMITED

Company number 04478844

24 officers / 21 resignations

BOLLEN, Pieter

• Correspondence address: ., Postbus 3946, 1001 As, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 September 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Controller

NINO, Melanie

• Correspondence address: 24 Spaarwaterstraat, 2593rn, The Hague, Netherlands
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Global Head Of Finance

WARSHAL, Steven Jay

• Correspondence address: 40 Kingswood Avenue, London, NW6 6LS
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 5 July 2002
• Nationality: American
• Country of residence: England
• Occupation: Conference Producer

SEIFERT, Michael

• Correspondence address: Flat 1, 17 Holland Park, London, W11 3TD
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 19 July 2017
• Nationality: British
• Occupation: Solicitor

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

AKINTOYE, Adeola

• Correspondence address: 2 Barnmead Meadow, Grays, England, RM16 2EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 October 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, Sarah Jane

• Correspondence address: 10 Merivale Road, Harrow, Middlesex, HA1 4BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 July 2002
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: British Consultant

DUDDECK, Ulf

• Correspondence address: Pinneberger Strasse 83a, Hamburg, 224, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2008
• Resigned on: 14 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

EUSSEN, Johannes

• Correspondence address: 5d, Witte De Withstraat, 1057xd, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 July 2012
• Resigned on: 1 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Finance Manager

HILL, Julie Elizabeth

• Correspondence address: Gable End, The Green, Stadhampton, OX44 7UW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LYNN, Deirdre Florence Mary

• Correspondence address: 1123c, Prinsengracht, Amsterdam, 1017jk, Netherlands
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 March 2014
• Resigned on: 31 March 2019
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Accountant

MACFARLANE, George Craig

• Correspondence address: 55 Plantation Road, Oxford, Oxon, OX2 6JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

MELCHETT, Peter

• Correspondence address: 14 Falkland Road, London, PE36 5LQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 October 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Farmer

REYES, Magali

• Correspondence address: Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 25 May 2010
• Resigned on: 5 October 2018
• Nationality: Mexican
• Country of residence: Netherlands
• Occupation: Finance Manager

REYES HENKEL, Magali

• Correspondence address: 29a, Rosenlundsgatan, 118 63, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 November 2021
• Resigned on: 21 July 2023
• Nationality: Mexican
• Country of residence: Sweden
• Occupation: Finance Director

SEIFERT, Michael

• Correspondence address: Flat 1, 17 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 June 2009
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEIFERT, Michael

• Correspondence address: Flat 1, 17 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 July 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TEULINGS, Jasper Gilles

• Correspondence address: Schotersingel 109, Haarlem, 2023 Aa, Netherlands
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2008
• Resigned on: 21 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

TRIPLEY, Deborah Jann

• Correspondence address: 48 Colvestone Crescent, Dalston, London, E8 2LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 July 2002
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Company Director

VAN DELFT, Radbout Theodorus Joannes

• Correspondence address: Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 May 2010
• Resigned on: 5 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

VAN TONGEREN, Liesbeth

• Correspondence address: Bogortuin 121, Amsterdam, 1019 Pe
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 June 2008
• Resigned on: 25 May 2010
• Nationality: Dutch
• Occupation: Executive Director

VAN VEEN, Robert

• Correspondence address: Gpnl, Ndsm-Plein 32, 1033 Wb, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 December 2020
• Resigned on: 21 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WARBURTON, Adrian Graham

• Correspondence address: Jan Benninghstraat 36, Amstelveen, 1181 Sc, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2008
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002