Cross Check

6 PETHERTON ROAD LIMITED

Company Number

04223059

Private limited company
Active
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CREWE, Christine Leslie

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Boundary House The Heath Hatfield Heath Hertfordshire CM22 7AB

BILD, Claudio Laureano

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6b Petherton Road London N5 2RD
Country of Residence
England

JAMPA-NGOEN, Amille Auksorn

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
6d Petherton Road Petherton Road London N5 2RD England
Country of Residence
United Kingdom

JONES, William Philip Henry

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
6b Petherton Road Petherton Road London N5 2RD England
Country of Residence
England

MORE O'FERRALL, Georgia

Date of Birth
Role
Active
Director
Occupation
Film & Advertising
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Petherton Road London N5 2RD
Country of Residence
England

HASKINS, Nicola Dew

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6d Petherton Road London N5 2RD

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

TAYLOR WALTON SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36-44 Alma Street Luton Bedfordshire LU1 2PL

DEBENHAM, Katherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Englefield Road London N1 3LQ

DORAN, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Petherton Road Highbury London N5 2RD

EXTON, Richard John Worthy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6b Petherton Road London N5 2RD

FRISINA, Ruggero

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Petherton Road London N5 2RD
Country of Residence
England

HASKINS, Nicola Dew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6d Petherton Road London N5 2RD
Country of Residence
England

VACHER, Louise Deborah

Date of Birth
Role
Resigned
Director
Occupation
Research Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Petherton Road London N5 2RD

WILSON, Nicole Jessica Kate

Date of Birth
Role
Resigned
Director
Occupation
Musician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
194 Venner Road Sydenham London SE26 5HT
Country of Residence
England

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Ms Amille Auksorn Jampa-Ngoen

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
6d Petherton Road Petherton Road London N5 2RD England
Country of Residence
United Kingdom

Ms Nicola Dew Haskins

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Petherton Road London N5 2RD
Country of Residence
England

Nicole Jessica Kate Wilson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Petherton Road London N5 2RD
Country of Residence
England

Mr Ruggero Frisina

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
6 Petherton Road London N5 2RD
Country of Residence
England

Mr Claudio Laureano Bild

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
6 Petherton Road London N5 2RD
Country of Residence
England