36 FROGNAL LTD

Company number 04857475

21 officers / 19 resignations

ANDERSON, Helen

• Correspondence address: The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACHILLER BASOLS, Jose Antonio

• Correspondence address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 18 September 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

BARLOW, Shalaleh

• Correspondence address: Flat1, 36 Frognal, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Housewife

HOLDEN, Kevin John

• Correspondence address: 13 Harvest Hill, East Grinstead, West Sussex, RH19 4BU
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 22 November 2022
• Nationality: British

ROSE, Yvonne

• Correspondence address: Bank House, Aiskew Bank, Bedale, North Yorkshire, DL8 1AS
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Financial Adviser

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2003
• Resigned on: 6 August 2003

BASSET, Viviane

• Correspondence address: Flat 3, 36 Frognal, London, Uk, NW3 6AG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 April 2013
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing-Publishing Industry

BEARE, Mark Justin

• Correspondence address: 5 Prospect Terrace, Constantia, W Cape 7806, Rsa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 August 2004
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

DANIELS, Brian Russell

• Correspondence address: Flat 3, 36 Frognal Hampstead, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 August 2003
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Charles, Dr

• Correspondence address: The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 15 May 2016
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HANLON, Michelle

• Correspondence address: 7 Carlingford Road, London, Uk, NW3 1RY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 April 2013
• Resigned on: 15 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

KIM, Hoon

• Correspondence address: 36 Frognal, London, United Kingdom, NW3 6AG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 24 April 2013
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: Unuted Kingdom
• Occupation: Creative Director

MCDERMOTT, Martin Myles

• Correspondence address: 36 Frognal, Flat 3, London, Uk, NW3 6AG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 April 2012
• Resigned on: 17 May 2016
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Credit Analyst

MEDIWAKE, Rapti, Dr

• Correspondence address: Flat 6, 36 Frognal, Hampstead, NW3 6AG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 August 2004
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Doctor

SHAH, Naveed, Dr

• Correspondence address: The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 October 2014
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SONI, Priyanka

• Correspondence address: The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 8 September 2022
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLER, James Barry

• Correspondence address: 176 Finchley Road, London, NW3 6BT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 August 2004
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOO, Esther

• Correspondence address: Flat 8, 36 Frognal, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 August 2003
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Banking

ZVONEK LITTLE, Duncan Phillip

• Correspondence address: Flat 7, 36 Frognal, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 August 2004
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurant Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2003
• Resigned on: 6 August 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2003
• Resigned on: 6 August 2003