30-32 CROSS STREET MANAGEMENT COMPANY LIMITED

Company number 04479095

28 officers / 24 resignations

HABIBI, Amir Abdollah Morshed

• Correspondence address: 32 Cross Street, Islington, London, N1 2BG
• Role (Active): Secretary
• Appointed on: 13 February 2021

BLACKLAY, Peter Francis, Dr

• Correspondence address: 20 Milverton Crescent, 20 Milverton Crescent, Leamington Spa, England, CV32 5NQ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Doctor

HABIBI, Amir Abdullah Morshed

• Correspondence address: 30-32, Flat 6, Cross Street, London, England, N1 2BG
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Academic

WALLS, Andrew James

• Correspondence address: 30-32, Flat 10, 30-32 Cross Street, London, England, N1 2BG
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 11 October 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Retired

CLIFFORD, John Anthony

• Correspondence address: Flat 10 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Accountant

WARD LILLEY, Sarah Elisabeth

• Correspondence address: Flat 3, 32 Cross Street, London, N1 2BG
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 13 February 2021
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

BATES, Jonathan James

• Correspondence address: 91 Claremont Road, London, N6 5BZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 July 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKLAY, Peter Francis, Dr

• Correspondence address: 20 Milverton Crescent, Leamington Spa, Warwickshire, CV32 5NQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 July 2002
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

BONAVERO, Olivier Maurice Henri

• Correspondence address: Flat 10, 32 Cross Street, London, N1 2BG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 December 2006
• Resigned on: 8 August 2011
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Commodities Trader

BUCK, Lenka

• Correspondence address: 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 September 2011
• Resigned on: 11 October 2019
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Banker

CLIFFORD, John Anthony

• Correspondence address: Flat 10 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 July 2002
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Accountant

FAY, William Michael

• Correspondence address: Flat 4 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 July 2002
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Designer

FURLONG, Sharon

• Correspondence address: Flat 3, 17 Sheridan Road Wimbledon, London, SW19 3HW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 July 2002
• Resigned on: 22 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Project Manager

HABIBI, Amir Abdullah Morshed

• Correspondence address: 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 24 September 2010
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LAWS, Derek Allen

• Correspondence address: Flat 3 32 Cross Street, London, N1 2BG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 July 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Banker

LEROUX- HATT, Caroline

• Correspondence address: Flat 4, 32 Cross Street, London, N1 2BG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 4 October 2007
• Resigned on: 21 August 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Marketing

MISSEN, Caroline Ann

• Correspondence address: 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 August 2011
• Resigned on: 11 October 2019
• Nationality: Australian,British
• Country of residence: England
• Occupation: Marketer

NEWMAN, Peter

• Correspondence address: Flat 5 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 July 2002
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Strategist

POOL, Martin Raymond

• Correspondence address: Ropley, Pump Lane, Epping Green, Epping, Essex, England, CM16 6PP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 April 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

PUCCIONI, Marco

• Correspondence address: Piano 4, Via Zara 7, Florence 50129, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 February 2007
• Resigned on: 29 August 2017
• Nationality: Italy
• Country of residence: Italy
• Occupation: Surgeon

RANAWAT, Ajai Singh

• Correspondence address: 6/32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 July 2006
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SILVERSTON, Simon

• Correspondence address: Flat 6 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 July 2002
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Investments

VELA, Petrea

• Correspondence address: PO BOX 97447 New Zealand Blackstock, South Auckland Mail Centre, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 July 2002
• Resigned on: 1 August 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Solicitor

WARD LILLEY, Sarah Elisabeth

• Correspondence address: Flat 3, 32 Cross Street, London, N1 2BG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 August 2004
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEYAND, Christian

• Correspondence address: Falkensteiner Str 68, Frankenfurt, Hessen 60322, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 July 2002
• Resigned on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002