74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED

Company number 04674272

10 officers / 8 resignations

BECKER, Elaine

• Correspondence address: 7 Downshire Hill, London, England, NW3 1NR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Housewife

KAHN, Richard Julian

• Correspondence address: 7 Downshire Hill, Hampstead, London, England, NW3 1NR
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASH, Lauren Jayne

• Correspondence address: 74b Constantine Road, London, NW3 2LX
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Investment Banker

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2003
• Resigned on: 21 February 2003

ASH, Lauren Jayne

• Correspondence address: 74b Constantine Road, London, NW3 2LX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 February 2003
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Investment Banker

GABAY, Daniel

• Correspondence address: 74a Constantine Road, Hampstead, London, NW3 2LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2003
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

GERARCHI, Paul Gregory, Doctor

• Correspondence address: 74b, Constantine Road, London, NW3 2LX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 December 2006
• Resigned on: 11 March 2013
• Nationality: Australian
• Country of residence: Great Britain
• Occupation: Doctor

MAGUIRE, Kim Caroline, Doctor

• Correspondence address: 74b, Constantine Rd, London, Uk, NW3 2LX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 December 2006
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Doctor

MORGAN, Matthew Scott

• Correspondence address: 74b Constantine Road, London, NW3 2LX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 February 2003
• Resigned on: 21 December 2006
• Nationality: Usa
• Occupation: Lawyer

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2003
• Resigned on: 21 February 2003