77 ST MARKS ROAD LIMITED

Company number 04597657

19 officers / 15 resignations

BARBEY, Sonia Griggs

• Correspondence address: 123d, Evering Road, London, United Kingdom, N16 7BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 10 July 2014
• Nationality: Swiss
• Country of residence: England
• Occupation: Strategist

EDWARDS, Peter Michael

• Correspondence address: Flat 4, 77 St Marks Road, London, United Kingdom, SW10 0RH
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Ayal

• Correspondence address: Flat, 5, 77 St Marks Road, London, United Kingdom, W10 6JT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAHAB, Firouzeh

• Correspondence address: Flat, 3, St Marks Road, London, United Kingdom, WA10 6JT
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst Consultant

KEMP POTTER, Tom

• Correspondence address: 77a Saint Marks Road, London, W10 6JT
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 5 October 2014
• Nationality: British
• Occupation: Computer Programmer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2002
• Resigned on: 21 November 2002

COYLE, Anthony

• Correspondence address: Flat 6, 77 St Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 November 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Financial Analyst

DAVIS, Miranda

• Correspondence address: Flat 2 77 St Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 November 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Publisher

DAVIS, Simon

• Correspondence address: Flat 2 77 Saint Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 November 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Journalist

DICKOW DANIELSEN, Tina

• Correspondence address: Flat 4, 77 St Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 June 2005
• Resigned on: 1 October 2009
• Nationality: Danish
• Occupation: Singer

GRIGGS BARBEY, Sonia

• Correspondence address: Suite, 185, Beak Street, London, United Kingdom, W1F 9DB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 3 March 2014
• Resigned on: 3 March 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Strategist

KEMP POTTER, Tom

• Correspondence address: 77a Saint Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 November 2002
• Resigned on: 5 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Computer Programmer

LE MOINE, Alexis Cyril Marie

• Correspondence address: Suite, 185, 15 Ingestre Place, Soho, London, United Kingdom, W1F 0JH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 17 February 2015
• Resigned on: 2 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vendor Manager

LE MOINE, Maud Charlotte Evelyne

• Correspondence address: Suite, 185, 15 Ingestre Place, Soho, London, United Kingdom, W1F 0JH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 17 February 2015
• Resigned on: 2 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

POWELL, Jemma Jennifer

• Correspondence address: Suite, 185, 15 Ingestre Place, Soho, London, United Kingdom, W1F 0JH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 March 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actress

POWELL, Jemma Jennifer

• Correspondence address: Suite, 185, Beak Street, London, United Kingdom, W1F 9DB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 March 2014
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWERLL, Jemma Jennifer

• Correspondence address: Suite, 185, Beak Street, London, United Kingdom, W1F 9DB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 March 2014
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELLEY, Jim

• Correspondence address: Flat4 77 Saint Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 November 2002
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Journalist

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2002
• Resigned on: 21 November 2002