41 HEYFORD AVENUE LIMITED

Company number 05283639

15 officers / 11 resignations

MENON, Bhavini

• Correspondence address: Flat 3 9 Heyford Avenue, London, SW8 1EA
• Role (Active): Secretary
• Appointed on: 24 August 2007
• Nationality: British
• Occupation: Designer

BOURDONNEC, Loic

• Correspondence address: 41 Heyford Avenue, London, SW8 1EA
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 8 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

MENON, Bhavini

• Correspondence address: Flat 3 9 Heyford Avenue, London, SW8 1EA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

ROSS, James Michael Aitken

• Correspondence address: Flat 1, 41 Heyford Avenue, London, United Kingdom, SW8 1EA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MORRISSEY, Martin Joseph

• Correspondence address: 33 Belgrave House, 1 Clapham Road, London, SW9 0JP
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 24 August 2007
• Nationality: Irish
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2004
• Resigned on: 11 November 2004

BARTLETT, Daniel Stephen

• Correspondence address: Flat 1, 41 Heyford Avenue, Vauxhall, Greater London, SW8 1EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 November 2004
• Resigned on: 23 February 2008
• Nationality: British
• Occupation: Flight Manager

CHAPPLE, Paul

• Correspondence address: Flat 1, 41 Heyford Avenue, London, United Kingdom, SW8 1EA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 November 2010
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

EARLE, Lucy Olivia

• Correspondence address: Flat 3, 41 Heyford Avenue, London, United Kingdom, SW8 1EA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 January 2012
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISSEY, Martin Joseph

• Correspondence address: 33 Belgrave House, 1 Clapham Road, London, SW9 0JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 November 2004
• Resigned on: 7 September 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SLADE-BAKER, Toby Augustus

• Correspondence address: Flat 3, 41 Heyford Avenue, London, SW8 1EA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Music Supervisor

WADE, Angharad Rachel

• Correspondence address: 41 Heyford Avenue, London, SW8 1EA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 11 November 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Editor

WEBB, Francesca

• Correspondence address: Flat 3, 41 Heyford Avenue, London, England, SW8 1EA
• Role (Resigned): Director
• Date of birth: September 1996
• Appointed on: 12 July 2019
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Actor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2004
• Resigned on: 11 November 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2004
• Resigned on: 11 November 2004