24 SUTHERLAND ROAD LIMITED

Company number 05247397

15 officers / 12 resignations

NETWORK SECRETARIAL SERVICES LIMITED

• Correspondence address: The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom, RH12 3PB
• Role: Secretary
• Appointed on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3277809

BENNISON, Peter James

• Correspondence address: 3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
• Role: Director
• Date of birth: January 1970
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PORTLOCK, Andrew Clive

• Correspondence address: 3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENNISON, Peter

• Correspondence address: 3 Priory Terrace, West Hampstead, London, NW6 4DG
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Director

BOWERS, Ann

• Correspondence address: 17 Diban Avenue, Hornchurch, Essex, RM12 4YE
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Co Secretary

BELSIZE SECRETARIAL LTD

• Correspondence address: 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 28 February 2011

PRIORY SECRETARIAL LIMITED

• Correspondence address: Ist Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 19 September 2007

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

BENNISON, Peter

• Correspondence address: 3 Priory Terrace, West Hampstead, London, NW6 4DG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Director

KOHN, Edwin Simon

• Correspondence address: Home Farm, Common Lane, Radlet, Hertfordshire, WD7 8PL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2008
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KOHN, Edwin Simon

• Correspondence address: Home Farm, Common Lane, Radlet, Hertfordshire, WD7 8PL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2004
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Alexandra Julie

• Correspondence address: 68 Lucas Avenue, York, YO30 6HJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2005
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Director

BELSIZE DIRECTORS LTD

• Correspondence address: 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Director
• Appointed on: 19 September 2007
• Resigned on: 28 February 2011

PRIORY DIRECTORS LTD

• Correspondence address: 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Director
• Appointed on: 17 November 2005
• Resigned on: 19 September 2007

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004