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MELROSE HOUSE (NO. 2) LIMITED

Company number 04616204

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Officers: 18 officers / 15 resignations

SLOCOMBE, Stephen Roy

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
1 June 2007
Nationality
British

PALMER, Graham Frederick Boyd

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1980
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLOCOMBE, Stephen Roy

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1964
Appointed on
29 July 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British

NORMAN, Andrew Peter Livesay

Correspondence address
Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
1 July 2004
Nationality
British

WEISS, Beatrix Anna Margarita Parsons

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
15 December 2004
Nationality
British

ABRAMSON, Christoffer

Correspondence address
37-39 Abingdon Road, Flat 2, London, W8 6AH
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 June 2005
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
19 March 2007
Nationality
American
Occupation
Controller

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 February 2005
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 March 2007
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Asset Manager

JACOBS, Philip

Correspondence address
8 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 July 2004
Resigned on
25 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

KEMPNER, Nigel Justin

Correspondence address
Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 December 2002
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 March 2009
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGER, Joshua David

Correspondence address
Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH
Role Resigned
Director
Date of birth
August 1972
Appointed on
25 October 2006
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 March 2007
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Director

WONG, Kwai Choy

Correspondence address
9 Daylesford Avenue, London, SW15 5QR
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 December 2002
Resigned on
1 July 2004
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Co Director