38 TETHERDOWN LIMITED

Company number 05673444

12 officers / 9 resignations

DUBB, Perminder Singh

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPEWELL, Daniel

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 6 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEFTER, Maria

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALVIN, Sean Barry

• Correspondence address: Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Self Employed

PEARSON, Andrew

• Correspondence address: Flat 1, 38 Tetherdown, London, N10 1NG
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Acctury

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006

CALVIN, Sean Barry

• Correspondence address: Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

KAINTH, Nisha Rani, Dr

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 December 2018
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORATIEL, Rosa Maria

• Correspondence address: 1st Floor Flat 38 Tetherdown, Muswell Hill, London, N10 1NG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 January 2006
• Resigned on: 16 November 2006
• Nationality: Spanish
• Occupation: Tv Production Executive

PANTELLI, Andros

• Correspondence address: Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 January 2006
• Resigned on: 4 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

PEARSON, Andrew

• Correspondence address: Flat 1, 38 Tetherdown, London, N10 1NG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Acctury

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006