35 HURON ROAD LIMITED

Company number 04849508

20 officers / 16 resignations

RIBET, Dominic Pierre Lartigue

• Correspondence address: Flat 1, 35 Huron Road, London, England, SW17 8RE
• Role (Active): Secretary
• Appointed on: 31 October 2014

HUNT, Jonathan Francis

• Correspondence address: 35 Huron Road, Flat 3, London, England, SW17 8RE
• Role (Active): Director
• Date of birth: May 1997
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Project Developer

MODHA, Nikesh Kishore

• Correspondence address: 104 Elms Crescent, London, England, SW4 8QT
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIBET, Dominic Pierre Lartigue

• Correspondence address: Ground Floor Flat, 35 Huron Road, London, United Kingdom, SW17 8RE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 3 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLES, Roseanne

• Correspondence address: 28 Tring Road, Long Marston, Tring, Hertfordshire, England, HP23 4QL
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 31 October 2014

DE ROSSI, Maria Cristina

• Correspondence address: Flat 2 35 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 16 January 2006
• Nationality: Italian

JOHNSON, Robert Nathaniel

• Correspondence address: Flat 2, 35 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 22 October 2006
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Financial Markets

RUBIE, Daniel Richard

• Correspondence address: 258 Brangwyn Crescent, Merton Abbey, London, SW19 2UF
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003

ALLEN, Lucy Jane

• Correspondence address: Shotover Cleve East, The Ridings Headington, Oxford, Oxfordshire, OX3 8TB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 April 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Gift Shop Owner

CLARKE, David Sydenham

• Correspondence address: Flat 1, 35 Huron Road, London, SW17 8RE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 April 2005
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping

COLES, Roseanne

• Correspondence address: 28 Tring Road, Long Marston, Tring, Hertfordshire, England, HP23 4QL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 12 October 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Robert Nathaniel

• Correspondence address: Flat 2, 35 Huron Road, London, SW17 8RE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 October 2006
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Mkts

JONES, Michael Thomas

• Correspondence address: Flat 10 Oakhurst, Anchorage Road, Sutton Coldfield, West Midlands, B74
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 July 2003
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Solicitor

LESLIE, Rodwell Anthony

• Correspondence address: Flat 2 35 Huron Road, London, SW17 8RE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 April 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Teacher

MARCHANT, Susanna Clare

• Correspondence address: 35c Huron Road, London, SW17 8RE
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 12 January 2006
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Market Research Executive

NEWTON, John Hunt, Dr

• Correspondence address: Babbingly, Private Road, Staplegrove Road, Taunton, Somerset, England, TA2 6AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2014
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

TIMBRELL, Stephen Edward James

• Correspondence address: Flat 2, 35 Huron Road, Tooting, London, United Kingdom, SW17 8RE
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 22 September 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003