1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Company number 05704015

11 officers / 6 resignations

FULLER, Mark Peter

• Correspondence address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Secretary
• Appointed on: 25 August 2023

KAMINSKA, Anna Helena

• Correspondence address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDE, Derek George

• Correspondence address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PATEL, Samiksha

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAVASTIO, Genoeffa

• Correspondence address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEABROOK, John

• Correspondence address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 30 June 2010
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006

GLOVER, Margaret Elizabeth

• Correspondence address: Flat 1 Butterfield Court 1b, Nevill Road, London, N16 8SH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

PARIS, Xavier

• Correspondence address: Flat 5, 17 Robsart Street, London, United Kingdom, SW9 0AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2011
• Resigned on: 21 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Hotel General Manager

SEABROOK, Elizabeth Jane

• Correspondence address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 February 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 9 February 2006