ONE SAINT LEONARDS ROAD LIMITED

Company number 05060172

14 officers / 9 resignations

ALLEN, Thomas Luke

• Correspondence address: 10 Southborough Close, Surbiton, England, KT6 6PU
• Role (Active): Secretary
• Appointed on: 8 July 2022

ALLEN, Jennifer Karen

• Correspondence address: 10 Southborough Close, Surbiton, England, KT6 6PU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Carer

ALLEN, Thomas Luke

• Correspondence address: 10 Southborough Close, Surbiton, England, KT6 6PU
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Website Content Manager

MUSTOE, Anthony Vernon

• Correspondence address: 39 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSTOE, Susan Helen

• Correspondence address: 39 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 2 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

BIGNELL, Lesley

• Correspondence address: 63 Rickwood Park, Beare Green, Dorking, Surrey, RH5 4PR
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 14 June 2010
• Nationality: British
• Occupation: Legal Secretary

MUSTOE, Anthony Vernon

• Correspondence address: 39 Manor Road North, Esher, Surrey, KT10 0AA
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 8 July 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

BIGNELL, Lesley

• Correspondence address: 63 Rickwood Park, Beare Green, Dorking, Surrey, RH5 4PR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 March 2004
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

FRAMPTON, Victoria Jane

• Correspondence address: Flat 2 85 Henley Road, Caversham, Reading, Berkshire, RG4 6DS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 March 2004
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Dancer

FRASER, Leah

• Correspondence address: 39 Manor Road North, Esher, Surrey, KT10 0AA
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 24 March 2020
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

RICHARDSON, Sara Claire

• Correspondence address: Garden Flat, 1 St Leonards Road, Surbiton, United Kingdom, KT6 6DE
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 18 October 2023
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004