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22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED

Company number 05459958

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Officers: 11 officers / 8 resignations

CAMBRIDGE, John Edward

Correspondence address
Flat 5, 22 Northumberland Avenue, London, England, WC2N 5AP
Role
Director
Date of birth
October 1955
Appointed on
2 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

SANTAMARIA, Phyllis Aline, Dr.

Correspondence address
Suite 7, 22 Northumberland Avenue, London, WC2N 5AP
Role
Director
Date of birth
July 1943
Appointed on
23 May 2005
Nationality
British
Country of residence
England
Occupation
Consultant In Education

STRAKER, Timothy Derrick

Correspondence address
Flat2, 22 Northumberland Avenue, London, England, WC2N 5AP
Role
Director
Date of birth
May 1955
Appointed on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Queen'S Counsel

SANTAMARIA, Phyllis Aline, Dr.

Correspondence address
Suite 7, 22 Northumberland Avenue, London, WC2N 5AP
Role Resigned
Secretary
Appointed on
23 May 2005
Resigned on
1 July 2010
Nationality
British
Occupation
Consultant In Education

SOUTHAM, Roger

Correspondence address
Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
26 January 2012

SOUTHAM, Roger James

Correspondence address
16th Tower Building 11, York Road, London, SE1 7NX
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 May 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 2005
Resigned on
23 May 2005

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
1 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06799318

DE JONG, Hendrik Rinke

Correspondence address
Apartment 4, 22 Northumberland Avenue, London, WC2N 5AP
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 May 2005
Resigned on
24 May 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Web Designer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 2005
Resigned on
23 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
23 May 2005
Resigned on
23 May 2005