THIRTY NINE GRATTON ROAD LIMITED

Company number 05111374

14 officers / 10 resignations

CROSS, Nigel Douglas

• Correspondence address: The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Active): Secretary
• Appointed on: 13 November 2020

CASTLETON, Nicholas James

• Correspondence address: 86 Woburn Drive, Hale, Altrincham, Cheshire, England, WA15 8NE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Assessor

DE PEYRECAVE, William Francois

• Correspondence address: The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

DENNEY, Katherine Louise

• Correspondence address: Flat 1, 39 Gratton Road, London, England, W14 0JX
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 12 November 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Web Editor

AUSTIN, Desmond John

• Correspondence address: The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 13 November 2020

AUSTIN, Desmond John

• Correspondence address: 9 Falkland House, Marloes Road, London, W8 5LF
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Recruitment Consultant

TAIT, Nicola Anna

• Correspondence address: 89 Marloes Road, London, Great Britain, W8 5LF
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 1 April 2013
• Nationality: British
• Occupation: Managment Consultant

SWIFT INCORPORATIONS LIMITED

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

AUSTIN, Desmond John

• Correspondence address: 9 Falkland House, Marloes Road, London, W8 5LF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 June 2004
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CASTLETON, Adam Robert

• Correspondence address: 5 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2005
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

CASTLETON, Nicholas James

• Correspondence address: 86 Woburn Drive, Hale, Altrincham, Cheshire, WA15 8NE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 June 2004
• Resigned on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Loss Assessor/Surveyor

MCQUARRIE, Barbara Joan

• Correspondence address: Blencathra, Gateback, Kendal, Cumbria, LA8 0HZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 June 2004
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Teacher

TAIT, Nicola Anna

• Correspondence address: Flat 5 39 Gratton Road, London, W14 0JX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 June 2004
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Financial Adviser

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 2 June 2004