1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

03961551
MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE

People & Contacts

Contact Details
Registered Address MELROSE HOUSE
42 DINGWALL ROAD CROYDON

CR0 2NE
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

RENZO TECHNOLOGY LTD

Birthdate: N/A

Nationality:

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 30 Jun 2023

Appointment Type: C

Other Appointments: None

View Director

MR DEREK JONATHAN LEE

Birthdate: N/A

Nationality:

Address: C/O PMMS MELROSE HOUSE DINGWALL ROAD CR02NE

Date Appointed: 10 Jul 2024

Appointment Type: C

Other Appointments: None

View Director

MRS SARA MELANIE BENNETT

Birthdate: May 1955

Nationality: BRITISH

Address: 58 FOREST VIEW ROAD WEST SUSSEX RH194AR

Date Appointed: 26 Jul 2008

Appointment Type: D

Other Appointments: None

View Director

MS PAMELA ELIZABETH FORDE

Birthdate: May 1971

Nationality: BRITISH

Address: 14 THISTLEWORTH CLOSE TW74QQ

Date Appointed: 31 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MS NATALIA MOOZAMI

Birthdate: May 1992

Nationality: BRITISH

Address: 1 1 THISTLEWORTH CLOSE COUNTY (OPTIONAL) TW74QQ

Date Appointed: 12 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MRS SHEILA MARGARET O'REILLY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 14 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Appointment Type: D

Other Appointments: None

View Director

MR ANDRZEJ RYGALA

Birthdate: Sep 1983

Nationality: POLISH

Address: 20 THISTLEWORTH CLOSE TW74QQ

Date Appointed: 21 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FORMATION SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS SHEILA MARGARET O'REILLY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 14 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

View Director

MRS SHEILA MARGARET O'REILLY

Birthdate: N/A

Nationality:

Address: 14 THISTLEWORTH CLOSE TW74QQ

Date Appointed: 10 Jul 2024

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

View Director

RENZO TECHNOLOGY LTD

Birthdate: N/A

Nationality:

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 30 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director

JENNIFER ANDERSON

Birthdate: Oct 1931

Nationality: BRITISH

Address: 4 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

FORMATION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

DR SENTHIL-KUMAR KRISHNA-SHANMUGHAM

Birthdate: Aug 1977

Nationality: BRITISH

Address: 19 THISTLEWORTH CLOSE TW74QQ

Date Appointed: 31 Jul 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

EVELYN MAY LYDIA MARSHALL

Birthdate: Mar 1926

Nationality: BRITISH

Address: 11 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN MCLEISH

Birthdate: Jun 1924

Nationality: BRITISH

Address: 8 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH MURTON

Birthdate: Nov 1931

Nationality: BRITISH

Address: 20 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MS LOIS CAROL PENDLEBURY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 3 SHAKESPEARE TERRACE 126 HIGH STREET PO12HP

Date Appointed: 03 Jun 2012

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR SELWYN WIGGINS SMITH

Birthdate: May 1932

Nationality: BRITISH

Address: 16 THISTLEWORTH CLOSE OSTERLEY MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

STUART WORTHINGTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 THISTLEWORTH CLOSE MIDDLESEX TW74QQ

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director