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Denise EVERALL

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Total number of appointments 21

Date of birth
March 1962

10 VERONICA ROAD RESIDENTS ASSOCIATION LIMITED (02822282)

Company status
Active
Correspondence address
132 Thurleigh Road, London, England, SW12 8TU
Role Active
Director
Appointed on
9 July 2024
Nationality
British
Country of residence
England
Occupation
Property Development

HOME CAPSULE LIMITED (09929691)

Company status
Active
Correspondence address
132 Thurleigh Road, London, United Kingdom, SW12 8TU
Role Active
Director
Appointed on
30 October 2018
Nationality
British
Country of residence
England
Occupation
Retired

PINNOCK PLACE MANAGEMENT COMPANY LIMITED (13936378)

Company status
Active
Correspondence address
132 Thurleigh Road, London, England, SW12 8TU
Role Resigned
Director
Appointed on
23 February 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ROBIN CLOSE OWNERS LTD (12246315)

Company status
Active
Correspondence address
Suite 11 33-34, Gleaming Wood Drive, Chatham, England, ME5 8RZ
Role Resigned
Director
Appointed on
7 October 2019
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Retired

MAKING THE LEAP (03162045)

Company status
Active
Correspondence address
Harriet Tubman House, Hazel Road, London, England, NW10 5PP
Role Resigned
Director
Appointed on
28 April 2014
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 5 LIMITED (03999250)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 2 LIMITED (03999273)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 3 LIMITED (03999275)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

N.C.B.TRUST LIMITED (00209374)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CUIM NOMINEE LIMITED (03162906)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITIBANK LONDON NOMINEES LIMITED (01468284)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 7 LIMITED (03999256)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 6 LIMITED (03999255)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITIFRIENDS NOMINEE LIMITED (02204145)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 1 LIMITED (03999269)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

NATIONAL CITY NOMINEES LIMITED (00245808)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
5 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 4 LIMITED (03999248)

Company status
Dissolved
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

VIDACOS NOMINEES LIMITED (00297979)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

CITICLIENT NOMINEES NO 8 LIMITED (03999258)

Company status
Active
Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Appointed on
20 June 2001
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

GROUNDEAL LIMITED (01669515)

Company status
Active
Correspondence address
First Floor Flat 12 Wexford Road, London, SW12 8NH
Role Resigned
Secretary
Appointed before
28 March 1992
Resigned on
31 July 1998
Nationality
British

GROUNDEAL LIMITED (01669515)

Company status
Active
Correspondence address
First Floor Flat 12 Wexford Road, London, SW12 8NH
Role Resigned
Director
Appointed before
28 March 1992
Resigned on
31 May 1998
Nationality
British
Occupation
Bank Officer