112 SUTHERLAND AVENUE LIMITED

01865824
112 SUTHERLAND AVENUE LONDON W9 2QP

People & Contacts

Contact Details
Registered Address 112
SUTHERLAND AVENUE LONDON

W9 2QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER KEISNER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1ST FLOOR FLAT 112 SUTHERLAND AVENUE W92QP

Date Appointed: 26 Mar 2007

Appointment Type: C

Other Appointments: None

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MR HOWARD PAUL BOGOD

Birthdate: Oct 1956

Nationality: BRITISH

Address: 112 SUTHERLAND AVENUE W92QP

Date Appointed: 05 Sep 2006

Appointment Type: D

Other Appointments: None

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MS AUKSE NPON JURKUTE

Birthdate: Sep 1976

Nationality: LITHUANIAN

Address: 112 SUTHERLAND AVENUE W92QP

Date Appointed: 20 Sep 2010

Appointment Type: D

Other Appointments: None

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MR PETER KEISNER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1ST FLOOR FLAT 112 SUTHERLAND AVENUE W92QP

Date Appointed: 06 May 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT GEORGE BURNAND

Birthdate: Sep 1958

Nationality: BRITISH

Address: 22 CLIFTON ROAD LITTLE VENICE W91ST

Date Appointed: 21 Jan 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR FREDERIK LOUIS TSUN MENG HSU

Birthdate: Apr 1963

Nationality: BRITISH

Address: BERKSWELL HOUSE BERKSWELL CV77BW

Date Appointed: 06 May 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR PETER KEISNER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1ST FLOOR FLAT 112 SUTHERLAND AVENUE W92QP

Date Appointed: 29 Jan 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SOLITAIRE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: LYNWOOD HOUSE 10 VICTORS WAY HERTFORDSHIRE EN55TZ

Date Appointed: 07 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL HOWARD BROWER

Birthdate: Oct 1946

Nationality: BRITISH

Address: GROUND FLOOR FLAT 112 SUTHERLAND AVENUE W92HQ

Date Appointed: 15 Nov 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANCIS BURNAND

Birthdate: Sep 1958

Nationality: BRITISH

Address: FIELD HOUSE CHINNOR ROAD OXFORDSHIRE OX495SH

Date Appointed: 12 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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BERNARD MAURICE HOWARD

Birthdate: Jun 1966

Nationality: BRITISH

Address: 112 SUTHERLAND AVENUE W92QP

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR FREDERIK LOUIS TSUN MENG HSU

Birthdate: Apr 1963

Nationality: BRITISH

Address: BERKSWELL HOUSE BERKSWELL CV77BW

Date Appointed: 06 May 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MS AUKSE NPON JURKUTE

Birthdate: Sep 1976

Nationality: LITHUANIAN

Address: 112 SUTHERLAND AVENUE W92QP

Date Appointed: 20 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ALI MIDILLILI

Birthdate: Jun 1959

Nationality: TURKISH

Address: SECOND FLOOR FLAT 112 SUTHERLAND AVENUE W92QP

Date Appointed: 06 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR THIBAULT DE ROMBLAY

Birthdate: Aug 1984

Nationality: FRENCH

Address: 112 SUTHERLAND AVENUE W92QP

Date Appointed: 01 Oct 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL IAIN WIGAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: BORROBOL SUTHERLAND KW116UB

Date Appointed: 06 May 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR DOMINIC ANDREW JOSEPH WILSON

Birthdate: Feb 1979

Nationality: BRITISH

Address: 3RD FLOOR 112 SUTHERLAND AVENUE W92QP

Date Appointed: 16 Nov 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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