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19 AND 21 ABBEY ROAD LIMITED

Company Number

06511159

Private limited by guarantee without share capital
Active
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Q1 PROFESSIONAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England

FERREIRA PINTO DE FREITAS, Joao Tiago

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Country of Residence
United Kingdom

NAINI, Ali

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Country of Residence
England

SALAMEH, Mario, Mr.

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Lebanese

  1. Appointed as Director

Correspondence Address
Flat 4 19-21 Abbey Road London NW8 9AU
Country of Residence
United Kingdom

ZAIDI, Anwar Mahmood

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Country of Residence
United Kingdom

RAJASUNDARAM, Arunasalam, Mr.

Role
Resigned
Secretary
Occupation
Retd. Civil Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Rouse Gardens Dulwich London SE21 8AF

WATERLOW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CARTER, Brett, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 19-21 Abbey Road London NW8 9AU
Country of Residence
United Kingdom

GLOVER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Tree Farmhouse 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS
Country of Residence
England

KHAJURIA, Sachin Nagindas, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 19-21 Abbey Road St Johns Wood London NW8 9AU
Country of Residence
United Kingdom

MULLINS, Tina

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 19-21 Abbey Road St John's Wood London NW8 9AU
Country of Residence
United Kingdom

RAJASUNDARAM, Arunasalam, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Retd. Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rouse Gardens Dulwich London SE21 8AF
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6-8 Underwood Street London N1 7JQ