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41 SISTERS AVENUE MANAGEMENT LIMITED

Company number 05030365

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Officers: 23 officers / 17 resignations

CAVALCANTI KLANG, Patrick

Correspondence address
41 Sisters Avenue, London, England, SW11 5SR
Role Active
Secretary
Appointed on
29 September 2024

AMARO CALCIA:, Marilia, Dr

Correspondence address
41 Sisters Avenue, Flat 3, London, England, SW11 5SR
Role Active
Director
Date of birth
July 1983
Appointed on
27 March 2019
Nationality
Italian
Country of residence
England
Occupation
Doctor

CAVALCANTI KLANG, Patrick

Correspondence address
41 Sisters Avenue, Flat 3, London, England, SW11 5SR
Role Active
Director
Date of birth
August 1980
Appointed on
27 March 2019
Nationality
Italian
Country of residence
England
Occupation
Doctor

HAMPSON, Michael

Correspondence address
41 Sisters Avenue, London, England, SW11 5SR
Role Active
Director
Date of birth
January 1982
Appointed on
9 June 2011
Nationality
British
Country of residence
England
Occupation
It Consultant

WEIGHTMAN, Alice Lavinia

Correspondence address
329 St. Margarets Road, Twickenham, England, TW1 1PW
Role Active
Director
Date of birth
July 1974
Appointed on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

WILSON, George Jonathan Quinn

Correspondence address
41 Sisters Avenue, Flat 2, London, England, SW11 5SR
Role Active
Director
Date of birth
December 1996
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Client Director

ADAMS, Maria Elena Marus

Correspondence address
Flat 5, 41 Sisters Avenue, London, SW11 5SR
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
1 April 2010
Nationality
British
Occupation
Teacher

COLELLA, Michael Anthony

Correspondence address
41 Sisters Avenue, Battersea London, SW11 5SR
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
4 January 2014

GARDNER, Hedley James

Correspondence address
41 Sisters Avenue, Flat 5, Battersea, London, SW11 5SR
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
31 March 2004
Nationality
British
Occupation
Freight Merchant

SCHNEIDER, Frank, Dr

Correspondence address
41 Sisters Avenue, London, England, SW11 5SR
Role Resigned
Secretary
Appointed on
4 January 2014
Resigned on
30 September 2024

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 January 2004
Resigned on
30 January 2004

ADAMS, Giulia Maria Marus

Correspondence address
Pickwick House, Brimscombe Hill, Brimscombe, Stroud, Gloucestershire, England, GL5 2QR
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 October 2010
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner

ADAMS, Maria Elena Marus

Correspondence address
Flat 5, 41 Sisters Avenue, London, SW11 5SR
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 March 2004
Resigned on
9 June 2011
Nationality
British
Country of residence
England
Occupation
Teacher

COLELLA, Michael Anthony

Correspondence address
41 Sisters Avenue, London, SW11 5SR
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 January 2004
Resigned on
4 January 2014
Nationality
British
Country of residence
England
Occupation
Financial Analyst

GARDNER, Hedley James

Correspondence address
41 Sisters Avenue, Flat 5, Battersea, London, SW11 5SR
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 January 2004
Resigned on
31 March 2004
Nationality
British
Occupation
Freight Merchant

GIBBONS, Judith Audrey

Correspondence address
Flat 2, 41 Sisters Avenue, London, SW11 5SR
Role Resigned
Director
Date of birth
December 1973
Appointed on
24 January 2007
Resigned on
1 July 2010
Nationality
American
Country of residence
England
Occupation
Finance

MATOORIAN-POUR, Javad

Correspondence address
87a Coleherne Court, Old Brompton Road, London, England, SW5 0EE
Role Resigned
Director
Date of birth
September 1980
Appointed on
26 January 2022
Resigned on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Vfx Compositor

MATOORIAN-POUR, Nader

Correspondence address
Little Dene, Little Dene, Mount Road, Woking, Surrey, Great Britain, GU22 7LY
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 March 2013
Resigned on
26 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATOORIAN-POUR, Roxanne

Correspondence address
41 Sisters Avenue, Battersea London, SW11 5SR
Role Resigned
Director
Date of birth
July 1987
Appointed on
1 July 2010
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Undetermined

MOORE, Jody Stanton

Correspondence address
Flat 1, 41 Sisters Avenue, London, SW11 5SR
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 January 2004
Resigned on
25 January 2007
Nationality
Australian
Occupation
Banker

SCHNEIDER, Natashia, Dr

Correspondence address
41 Sisters Avenue, London, England, SW11 5SR
Role Resigned
Director
Date of birth
January 1981
Appointed on
4 January 2014
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Doctor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 January 2004
Resigned on
30 January 2004

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 January 2004
Resigned on
30 January 2004