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109 WESTBOURNE GROVE LIMITED

Company number 04614073

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Officers: 11 officers / 7 resignations

BERRY, Clare Alexandra

Correspondence address
109 Flat 3, 109 Westbourne Grove, London, United Kingdom, W2 4UW
Role Active
Secretary
Appointed on
27 November 2024

BERRY, Clare Alexandra

Correspondence address
109 Flat 3, 109 Westbourne Grove, London, United Kingdom, W2 4UW
Role Active
Director
Date of birth
June 1982
Appointed on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

DA SILVA RIBEIRO, Wendy Melissa

Correspondence address
Flat 2, 109 Westbourne Grove, London, United Kingdom, W2 4UW
Role Active
Director
Date of birth
March 1991
Appointed on
15 December 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

ZUCCHI, Anna Elisabetta

Correspondence address
111a, Westbourne Grove, Flat 1, London, England, W2 4UW
Role Active
Director
Date of birth
February 1987
Appointed on
27 March 2017
Nationality
Italian,American
Country of residence
England
Occupation
Creative Director

LOBB, Blair Marston

Correspondence address
109 Westbourne Grove, 2nd Floor Flat Bayswater, London, Westminster, W2 4UW
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
9 March 2016
Nationality
New Zealand
Occupation
Project Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

AL-KAISY, Justin Nawaf

Correspondence address
109 Westbourne Grove, 3rd Floor Flat, London, W2 4UW
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 December 2002
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

LOBB, Blair Marston

Correspondence address
109 Westbourne Grove, 2nd Floor Flat Bayswater, London, Westminster, W2 4UW
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 December 2002
Resigned on
9 March 2016
Nationality
British
Country of residence
New Zealand
Occupation
Project Manager

MARTIN, Lisa Helene Meiland

Correspondence address
6 Bathurst Street, London, England, W2 2SD
Role Resigned
Director
Date of birth
December 1977
Appointed on
9 March 2016
Resigned on
27 November 2024
Nationality
Danish
Country of residence
England
Occupation
Housewife

VANNECK, Catherine Sarah Elizabeth

Correspondence address
Flat A, 109 Westbourne Grove, Bayswater, W2 4UW
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 December 2002
Resigned on
6 October 2006
Nationality
British
Occupation
Marketing

WOOD, Nicola Mari

Correspondence address
Flat 1, 109 Westbourne Grove, London, W2 4UW
Role Resigned
Director
Date of birth
March 1980
Appointed on
6 October 2006
Resigned on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Associate