38 FROGNAL (RTE) LIMITED

Company number 04996024

28 officers / 20 resignations

PECORINO, Lauren, Dr

• Correspondence address: 38/Flat 4, Frognal, Hampstead, Greater London, United Kingdom, NW3 6AG
• Role (Active): Secretary
• Appointed on: 3 December 2014
• Nationality: British

DI VITO, Alessio

• Correspondence address: Lauren Pecorino, 38 Frognal, London, NW3 6AG
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 24 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance

GERMANI, Diletta

• Correspondence address: Lauren Pecorino, 38 Frognal, London, NW3 6AG
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 24 September 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Free Lance

GRAND-CHAVIN, Nicolas

• Correspondence address: 38 Frognal, Flat 1, London, England, NW3 6AG
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 21 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Management Consultant

JARILLO, Nicole

• Correspondence address: 38 Frognal, Flat 1, London, England, NW3 6AG
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

MORT, Jessica Elizabeth

• Correspondence address: Lauren Pecorino, 38 Frognal, London, NW3 6AG
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Free Lance

PECORINO, Lauren, Dr

• Correspondence address: Flat 4, 38 Frognal, Hampstead, London, NW3 6AG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

WARING, Tim Richard

• Correspondence address: Lauren Pecorino, 38 Frognal, London, NW3 6AG
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Free Lance

DU PLESSIS, Anton

• Correspondence address: 38 Frognal, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 6 January 2013
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003
• Nationality: British

KABIRI, Darius

• Correspondence address: Garden Flat, 38 Frognal, Hampstead London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

PECORINO, Lauren, Dr

• Correspondence address: Flat 4, 38 Frognal, Hampstead, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: University Lecturer

SCHROTER, Sara

• Correspondence address: Flat 1, 38 Frognal, Hampstead, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Solicitor

SPALTON, Andrew John

• Correspondence address: 9a Macklin Street, London, WC2B 5NE
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 14 May 2007
• Nationality: British

WATSON, Edward Leslie

• Correspondence address: Garden Flat, 38 Frognal, London, England, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 6 January 2013
• Resigned on: 3 December 2014
• Nationality: British

BARAN, Errol

• Correspondence address: Flat 2, 38 Frognal, Hampstead, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 December 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Head Of Advertising Channel

DU PLESSIS, Anton

• Correspondence address: 38 Frognal, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2005
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom

FOREMAN, Todd David

• Correspondence address: 38 Frognal,, Flat 2, Hampstead, London, England, NW3 6AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 January 2019
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMEED, Imran

• Correspondence address: 6 Whitehall Park, London, United Kingdom, N19 3TL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 2 November 2014
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United States
• Occupation: Financial Professional

HEILLING, Natalie

• Correspondence address: Flat 1, 38 Frognal, Hampstead, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 August 2008
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Recruitment

KABIRI, Nathalie Clare

• Correspondence address: Garden Flat, 38 Frognal, London, NW3 6AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 December 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Jeweller

LOUGH, Benjamin

• Correspondence address: 38 Frognal, Hampstead, London, Uk, NW3 6AG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 March 2013
• Resigned on: 19 December 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Analyst

MUTAWI, Abdullah, Mr.

• Correspondence address: 38 Garden Flat, 38 Frognal, London, England, NW3 6AG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 July 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Solicitor

WATSON, Edward Leslie

• Correspondence address: Garden Flat, 38 Frognal, London, Greater London, England, NW3 6AG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 December 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Shelly

• Correspondence address: 38 Frognal, Ground Floor, London, England, NW3 6AG
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 July 2015
• Resigned on: 9 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Housewife

NEWHOLME LIMITED

• Correspondence address: 2nd Floor North Wing, Hibiscus Square Pond Street, Grand Turk, Turks And Caicos Islands, British West Indies
• Role (Resigned): Director
• Appointed on: 16 December 2003
• Resigned on: 8 August 2008