Advanced company searchLink opens in new window

45 WALLACE ROAD (FREEHOLD) LIMITED

Company number 04913255

Filter officers

Filter officers

Officers: 10 officers / 6 resignations

FELLA, Giulio

Correspondence address
45c Wallace Road, London, N1 2PQ
Role Active
Secretary
Appointed on
26 September 2003
Nationality
Italian
Occupation
Lecturer

CHALLIS, Robin Edward

Correspondence address
45b Wallace Road, London, N1 2PQ
Role Active
Director
Date of birth
July 1976
Appointed on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FELLA, Giulio

Correspondence address
45c Wallace Road, London, N1 2PQ
Role Active
Director
Date of birth
October 1967
Appointed on
26 September 2003
Nationality
Italian
Country of residence
United Kingdom
Occupation
Lecturer

SOLOMON, Katherine

Correspondence address
45a, Wallace Rd, London, United Kingdom, N1 2PQ
Role Active
Director
Date of birth
January 1984
Appointed on
17 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Publicity Manager

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 September 2003
Resigned on
26 September 2003

CALLAN, Heath Hakan

Correspondence address
45a Wallace Road, London, N1 2PQ
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 May 2005
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Underwriter

EARLEY, Oliver James

Correspondence address
45a, Wallace Road, London, United Kingdom, N1 2PQ
Role Resigned
Director
Date of birth
November 1985
Appointed on
27 July 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Trader

LORRIMER, Alan

Correspondence address
45a Wallace Road, Islington, London, N1 2PQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 September 2003
Resigned on
5 September 2004
Nationality
British
Occupation
Restaurateur

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 September 2003
Resigned on
26 September 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 September 2003
Resigned on
26 September 2003