1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Company number 08530109

20 officers / 13 resignations

MICHAEL LAURIE MAGAR LIMITED

• Correspondence address: Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
• Role (Active): Secretary
• Appointed on: 1 October 2016

UK Limited Company What's this?

• Registration number: 03910653

DI RAUSO, Laura

• Correspondence address: Premier House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supplier Manager

FOX, Antony

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTIN, Olivier

• Correspondence address: Flat 1 Apex Court, 1 Woodger Road, London, England, W12 8NW
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 30 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Project Manager

REVILLA GARCIA, Irene Maria

• Correspondence address: Flat 24, Apex Court, 1 Woodger Road, London, United Kingdom, W12 8NW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SCHOLL, Thalassa Ali

• Correspondence address: 30 Apex Court, 1 Woodger Road, Shepherds Bush, London, United Kingdom, W12 8HW
• Role (Active): Director
• Date of birth: November 1940
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: No Occupation

TAYLOR, Felicity Lee

• Correspondence address: C/O Mlm, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04458913

PITSEC LTD

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2451677

AGRAWAL, Arti, Dr

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 May 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

BAEVA, Olga

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 29 February 2016
• Resigned on: 25 April 2017
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Diana

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 May 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSSON, Maria

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 September 2015
• Resigned on: 13 August 2018
• Nationality: Swedish
• Country of residence: Director
• Occupation: Uk

OULD, Nicola

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 7 September 2015
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDLOFF, Marion Sophie Charlotte

• Correspondence address: Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, England, WD8 1JH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 March 2018
• Resigned on: 3 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Marketing Director

RUIBAL, Pablo Adrian

• Correspondence address: Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 March 2018
• Resigned on: 3 December 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Accountant - Finance Manager

RUSHTON, Christopher Arthur

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Johnathan

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 July 2019
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

WATSON, Eleanor May

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 7 September 2015
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Steven

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 May 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director