3 PENYWERN ROAD LIMITED

Company number 05216782

17 officers / 12 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Secretary
• Appointed on: 15 June 2022

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• Registration number: 07524071

BARRAGE, Mahmoud Ramzi

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Business Owner

SCHMITT, Helene Marie

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 2 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

WILKINSON, Michael Charles

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Designer

XU, Fangzhou

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 20 October 2019
• Nationality: Hong Konger
• Country of residence: England
• Occupation: Consultant

BRENAN, James Somerset

• Correspondence address: 20 Sutherland Place, London, W2 5BZ
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 18 May 2005
• Nationality: British

MARTINI, Gina

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Resigned): Secretary
• Appointed on: 23 April 2020
• Resigned on: 15 June 2022

METHERELL, Charles Martin

• Correspondence address: 70 St Dionis Road, London, SW6 4TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 21 September 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

ABBRUZZI, Gino

• Correspondence address: Flat 5 3 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 August 2005
• Resigned on: 24 August 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financier

BARRAGE, Judy

• Correspondence address: Direx Property Management, 52 Kenway Road, London, SW5 0RA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 April 2011
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Advisor

BRITNELL, Roger Keith

• Correspondence address: 93 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 June 2005
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Director

DRAKARD, Jonathan

• Correspondence address: Flat 1 3 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 August 2005
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ba Employee

HARTLEY-BROWN, Marisa

• Correspondence address: Flat 4 3 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 August 2005
• Resigned on: 26 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

HURFORD, Peter George

• Correspondence address: Flat 2, 3 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 August 2004
• Resigned on: 16 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Antiques Dealer

JOHNS, Vivienne

• Correspondence address: Flat 3 3 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 August 2005
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

QUINLAN, Alex Ian

• Correspondence address: Direx Property Management, 52 Kenway Road, London, SW5 0RA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 March 2019
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant