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259 CITY ROAD LIMITED

Company number 04934401

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Officers: 21 officers / 20 resignations

ROKACH, Luzer

Correspondence address
66 St Georges Road, London, NW11 0LR
Role Active
Director
Date of birth
August 1956
Appointed on
31 March 2004
Nationality
English
Country of residence
England
Occupation
Company Director

DUGGAN, Jeffrey

Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Role Resigned
Secretary
Appointed on
9 May 2011
Resigned on
24 October 2019
Nationality
British

HART, Shaun Antony

Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Role Resigned
Secretary
Appointed on
16 October 2017
Resigned on
31 March 2024

SMYTH, Pamela June

Correspondence address
C/O Miller, 28 Dover Street, London, W1S 4NA
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
9 May 2011
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
31 March 2004

BELL, Nigel Kenneth

Correspondence address
82 Reddings Road, Moseley, Birmingham, West Midlands, B13 8LR
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 June 2007
Resigned on
14 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

BENSTED, Mark Laurence

Correspondence address
16 Towers Road, Pinner, Middlesex, HA5 4SJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 April 2004
Resigned on
9 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DUGGAN, Jeffrey

Correspondence address
9 School Lane, Shefford, Bedfordshire, SG17 5XA
Role Resigned
Director
Date of birth
February 1942
Appointed on
31 March 2004
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELMI, Omar Adam

Correspondence address
10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 March 2006
Resigned on
6 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

ELMI, Omar Adam

Correspondence address
10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 November 2004
Resigned on
24 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

EVANS, Stephen

Correspondence address
Fox Cottage, Malswick, Newent, Gloucestershire, GL18 1HD
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 October 2006
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Shaun Antony

Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Role Resigned
Director
Date of birth
December 1975
Appointed on
24 October 2019
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 February 2005
Resigned on
18 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LAZARUS, James Nicholas

Correspondence address
Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 November 2008
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Charred Surveyor

MILLER, Philip Hartley

Correspondence address
20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 November 2004
Resigned on
20 March 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILLER, Philip Hartley

Correspondence address
20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 April 2004
Resigned on
24 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLROY, David Thomas

Correspondence address
1 Thorn Avenue, Thorntonhall, Glasgow, G74 5AT
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 September 2009
Resigned on
9 May 2011
Nationality
British
Occupation
Director

MILLS, Stuart Christopher

Correspondence address
1 Wayside, Dunstable, Bedfordshire, LU6 3ND
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 March 2004
Resigned on
9 May 2011
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Andrew

Correspondence address
C/O Miller, 28 Dover Street, London, W1S 4NA
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 March 2004
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 February 2005
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
16 October 2003
Resigned on
31 March 2004