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40 PERHAM ROAD LIMITED

Company number 05791727

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Officers: 11 officers / 6 resignations

BANKS, Diane Mary

Correspondence address
Ground Floor Flat, 40 Perham Road, London, W14 9ST
Role Active
Secretary
Appointed on
23 May 2015

BANKS, Diane Mary

Correspondence address
Ground Floor, 40 Perham Road, London, United Kingdom, W14 9ST
Role Active
Director
Date of birth
October 1974
Appointed on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Literary Agent

ELTON, David Roger

Correspondence address
Lane End Farm, Longwood, Owslebury, Winchester, Hants, United Kingdom, SO21 1JU
Role Active
Director
Date of birth
May 1960
Appointed on
20 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Rhodri

Correspondence address
First Floor Flat, 40 Perham Road, London, W14 9ST
Role Active
Director
Date of birth
June 1976
Appointed on
24 April 2006
Nationality
British
Occupation
Consultant

WITH-SEIDELIN, Camilla

Correspondence address
Chemin L'Oche Marchand 5, Commugny 1291, Switzerland
Role Active
Director
Date of birth
August 1971
Appointed on
24 April 2006
Nationality
Danish
Country of residence
Switzerland
Occupation
Marketing Mgr

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
24 April 2006
Resigned on
24 April 2006
Nationality
British

WITH SEIDELIN, Camilla

Correspondence address
Rue Jean Antoine, Gautier 16, 1201 Geneve, Switzerland
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
23 May 2015
Nationality
Danish
Occupation
Marketing Mgr

DU PON, Buffie Louisa

Correspondence address
40a Perham Road, London, W14 9ST
Role Resigned
Director
Date of birth
June 1978
Appointed on
10 July 2006
Resigned on
16 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

PETTY-FITZMAURICE, William Nicholas Charles, Lord

Correspondence address
Durlett Farm House, Durlett Road, Bromham, Chippenham, Wiltshire, SN15 2HY
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 April 2006
Resigned on
10 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Mark Andrew

Correspondence address
Ground Floor Flat, 40 Perham Road, London, W14 9ST
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 April 2006
Resigned on
23 April 2008
Nationality
British
Occupation
Salesman

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
24 April 2006
Resigned on
24 April 2006
Nationality
British
Country of residence
United Kingdom