416 WIMBLEDON PARK ROAD LIMITED

Company number 04595696

21 officers / 11 resignations

GRACE MILLER LIMITED

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Secretary
• Appointed on: 1 July 2024

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• Registration number: 14766228

ADIL, Anna Victoria Marta

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

ALWANI, Hedyeh

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRYE, Thelma

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: March 1925
• Appointed on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actress

HULME, Jila

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: None

O'SHEA, Kirsty Maria

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 26 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Home Maker

OZAWA, Rie

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: October 1941
• Appointed on: 26 August 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Retired

SHAM, Rebecca

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

VOHORA, Amer

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 26 August 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Financial Consultant

WARNOCK-SMITH, Shan

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Lawyer

ADIL, Anna Victoria Marta

• Correspondence address: Eros House, 416 Wimbledon Park Road, London, United Kingdom, SW19 6PW
• Role (Resigned): Secretary
• Appointed on: 22 February 2022
• Resigned on: 30 June 2024

RICHARDSON, Timothy John

• Correspondence address: Flat 6, 416 Wimbledon Park Road, London, SW19 6PW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 18 May 2022
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002

ALWAN, Mulham Mazen, Dr

• Correspondence address: 16 Cottenham Park Road, London, England, SW20 0RZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 August 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ALWANI, Mazen, Dr

• Correspondence address: Flat 4, 416 Wimbledon Park Road, London, SW19 6PW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 19 February 2004
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MUSGRAVE, Beatrice

• Correspondence address: Flat 7, 416 Wimbledon Park Road, London, SW19 6PW
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 20 November 2002
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'DONOGHUE, Miriam Valentine

• Correspondence address: 22 Finsbury House, Pembrok Road, Dublin, 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 19 February 2004
• Resigned on: 11 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Housewife

OZAWA, Seiichi

• Correspondence address: 34 Matlock Way, New Malden, Surrey, KT3 3AY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 November 2002
• Resigned on: 18 August 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Manager

RICHARDSON, Timothy John

• Correspondence address: Flat 6, 416 Wimbledon Park Road, London, SW19 6PW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 November 2002
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOHORA, Neel

• Correspondence address: Flat 8, 416 Wimbledon Park Road, London, SW19 6PW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 February 2004
• Resigned on: 27 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002