5 MACAULAY ROAD LIMITED

Company number 05258504

10 officers / 5 resignations

PEARSON, Neil John

• Correspondence address: 5a Macaulay Road, London, SW4 0QP
• Role (Active): Secretary
• Appointed on: 13 October 2004
• Nationality: British
• Occupation: Actor

BASU, Bithika

• Correspondence address: 5 Macaulay Road, Clapham, London, SW4 0QP
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 27 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Lawyer

MAHMOOD, Zia

• Correspondence address: 5 Macaulay Road, London, United Kingdom, SW4 0QP
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

PEARSON, Neil John

• Correspondence address: 5a Macaulay Road, London, SW4 0QP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

RANJAN DAS, Tridib

• Correspondence address: 5 Macaulay Road, Clapham, London, SW4 0QP
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 27 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Banker

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 13 October 2004

OAKLEY, Matthew James

• Correspondence address: 5c, Macaulay Road, Clapham, London, SW4 0QP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 24 April 2009
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SARACENO, Francesca Jane

• Correspondence address: 5c Macaulay Road, London, SW4 0QP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 October 2004
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Graphic Designer

SEEGER, Guy George

• Correspondence address: 5b Macaulay Road, Clapham, London, SW4 0QP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2006
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 13 October 2004