15 LOUVAINE ROAD LIMITED

Company number 05463067

13 officers / 9 resignations

ROCK, William James

• Correspondence address: 3 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Active): Secretary
• Appointed on: 24 September 2009
• Nationality: British

JUBB, Philip Geoffrey David

• Correspondence address: 25 Victoria Street, Brighton, England, BN1 3FQ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

MEDYNA, Anton

• Correspondence address: 25 Victoria Street, Brighton, England, BN1 3FQ
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 27 October 2008
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Occupation: None

ROCK, William James

• Correspondence address: 3 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLEJA, Andre

• Correspondence address: Garden Flat, 15a Louvaine Road Battersea, London, SW11 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Airline Pilot

JACKSON COUSIN, Ann Susan

• Correspondence address: 37 Southfields Road, London, SW18 1QW
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 7 September 2006
• Nationality: Irish
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005

CALLEJA, Andre

• Correspondence address: Garden Flat, 15a Louvaine Road Battersea, London, SW11 2AQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 May 2005
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Airline Pilot

CALLEJA, Kate Georgina

• Correspondence address: Garden Flat, 15 Louvaine Road, Battersea, London, SW11 2AQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 September 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Physiotherapist

JACKSON COUSIN, Ann Susan

• Correspondence address: 37 Southfields Road, London, SW18 1QW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 May 2005
• Resigned on: 7 September 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MASKELL, Susan Alexandra

• Correspondence address: 15a, Louvaine Road, Battersea, London, SW11 2AQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 August 2009
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: P R Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005