41/43 FERNLEA ROAD LIMITED

Company number 05942260

10 officers / 6 resignations

KERR ELLIOTT, Sarah Kate

• Correspondence address: 6/1 Blairstreet., Bondi Beach, Sydney, Nsw 2026, Australia, FOREIGN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 September 2006
• Nationality: British
• Country of residence: Australia
• Occupation: Marketing

MORGAN, Chris

• Correspondence address: 38 Dalton Road, Mosman, Sydney, Nsw 2088, Australia
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

SPENCER, Alexander

• Correspondence address: 41b, Fernlea Road, London, England, SW12 9RT
• Role (Active): Director
• Date of birth: January 1999
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Associate

SPENCER, Hayley Louise

• Correspondence address: The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Michael Graham

• Correspondence address: The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 4 June 2017
• Nationality: British
• Occupation: Property Developer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2006
• Resigned on: 21 September 2006

FOX, Michael Graham

• Correspondence address: The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2006
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

RAE, Harriet

• Correspondence address: 41c, Fernlea Road, London, England, SW12 9RT
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 4 June 2018
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Institutional Investor Relations Associate

TURNER, David Gale

• Correspondence address: Foxhole Oast, Foxhole Lane, Wadhurst, England, TN5 6NB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 November 2016
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 21 September 2006