34-36 SANTOS ROAD LIMITED

Company number 06521215

14 officers / 8 resignations

BAKER, Ainslie

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

BORKHATARIA, Dipesh

• Correspondence address: 36d, Santos Road, London, England, SW18 1NS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRICHTON-STUART, Elizabeth

• Correspondence address: Kames Court, Tromode, Douglas, Isle Of Man, IM4 4QH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 March 2008
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Self Employed

LANYON, Jonathan Ian

• Correspondence address: 13 College Road, Maidenhead, England, SL6 6BW
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 20 July 2008
• Nationality: British
• Country of residence: England
• Occupation: It Manager

O'BRIEN, Grace

• Correspondence address: 36c, Santos Road, London, England, SW18 1NS
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Policy Advisor

TOMLINSON, Ruth

• Correspondence address: 36b, Santos Road, London, England, SW18 1NS
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 3 March 2010

UPPER STREET COMPANY SECRETARIES LTD

• Correspondence address: 3 Tolpuddle Street, London, England, N1 0XT
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 05127691

BREWSTER, Sophia Warren

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 May 2012
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINGS, Trevor Mark

• Correspondence address: Horseshoe House, Henley Hill, Henley, Haslemere, Surrey, United Kingdom, GU27 3HG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 March 2008
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

LASCELLES, Rose Isabella

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 20 June 2013
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, George Richard

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 31 May 2012
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCIVOR, Jennifer

• Correspondence address: 36c, Santos Road, London, England, SW18 1NS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 3 March 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NAUMANN, Nicholas

• Correspondence address: 36a, Santos Road, London, England, SW18 1NS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 March 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Self Employed