46 HOLLAND ROAD LIMITED

Company number 05675214

14 officers / 9 resignations

HARTWRIGHT, Thomas William

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: It Support Engineer

KARMALI, Mahmood

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Manager

MANAGADZE, Irakli

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAMS, Simon George

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SATURNINUS, Louise Dona Phillippa Pamela

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

STANSFELD, Guy Christopher

• Correspondence address: Ground Floor, 46 Holland Road, London, W14 8BB
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 13 November 2007
• Nationality: Irish

LA CORPORATE LTD

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 5 May 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03199199

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2006
• Resigned on: 13 January 2006

BURTON-MORGAN, Daniel

• Correspondence address: 46 Holland Road, London, England, W14 8BB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 1 April 2012
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALEA-NAUDI, Peter

• Correspondence address: Top Flat 46 Holland Road, London, W14 8BB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 January 2006
• Resigned on: 19 June 2015
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Store Manager

MALCOLM, Barbara Watt

• Correspondence address: 46 Holland Road, London, England, W14 8BB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 June 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLES, Michael

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 April 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANSFELD, Guy Christopher

• Correspondence address: Ground Floor, 46 Holland Road, London, W14 8BB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 January 2006
• Resigned on: 10 February 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Architect

WILLIAMS, Adrian Charles, Prof

• Correspondence address: 25 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 January 2006
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Medic