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04173305

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People

Current directors

MISS LEENA ASSAD

Birthdate: Feb 1988

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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MR TROY WILLIAM JOHN HALES

Birthdate: May 1983

Nationality: AUSTRALIAN

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MRS GILLIAN GLADYS JORDAN

Birthdate: Mar 2002

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 22 Nov 2022

Appointment Type: D

Other Appointments: None

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MR SANJEEV PODDAR

Birthdate: Feb 1974

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 07 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JONATHAN SHINDLER

Birthdate: Feb 1963

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PAUL WELDON

Birthdate: Aug 1954

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 11 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 04 Aug 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROY JACOBS

Birthdate: May 1970

Nationality: BRITISH

Address: 19 ST MARYS CRESCENT NW44LJ

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MICHAEL LAURIE MAGAR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR, PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 21 Sep 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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TERESA MARGARET ROSE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 2 DENISON CLOSE N20JU

Date Appointed: 06 Mar 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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STL SECRETARIES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: EDBROOKE HOUSE ST JOHNS ROAD SURREY GU211SE

Date Appointed: 06 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR TERENCE ROBERT WHITE

Birthdate: Jun 1954

Nationality: BRITISH

Address: 43 MILLCREST ROAD HERTFORDSHIRE EN75NS

Date Appointed: 04 Aug 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PHILIP ANTONY ALVEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 54 DENISON CLOSE N20JU

Date Appointed: 19 Oct 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JEREMY CLIVE CLAPICH

Birthdate: May 1965

Nationality: BRITISH

Address: 82 HARROWES MEADE MIDDLESEX HA88RP

Date Appointed: 06 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR DAVID FISHMAN

Birthdate: May 1946

Nationality: BRITISH

Address: 18 GREENWAY CLOSE FRIERN BARNET N113NS

Date Appointed: 02 Feb 2005

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD HYMAN FREEDMAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 DENISON CLOSE N20JT

Date Appointed: 09 Feb 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LISA GRANDITER

Birthdate: Oct 1963

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 14 Feb 2006

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON HUMPHREYS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 61 NORTHWAY NW116PD

Date Appointed: 06 Mar 2001

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS AGNIESZKA ALEKSANDRA KABZA

Birthdate: Mar 1982

Nationality: POLISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 10 Dec 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES SAMUEL LIGHTSTONE

Birthdate: Oct 1981

Nationality: BRITISH

Address: 40 DENISON CLOSE N20JU

Date Appointed: 13 Mar 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES LIGHTSTONE

Birthdate: Oct 1981

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 21 Jul 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS PAULA FRANCES MADDEN

Birthdate: Nov 1965

Nationality: IRISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 22 Jun 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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VICTOR MARTINEZ

Birthdate: Jun 1971

Nationality: BRITISH

Address: 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD GREATER LONDON N120RG

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS TAMMY ROSE

Birthdate: May 1976

Nationality: BRITISH

Address: 45 DENISON CLOSE EAST FINCHLEY N20JU

Date Appointed: 22 Oct 2007

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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TERESA MARGARET ROSE

Birthdate: Mar 1953

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 06 Mar 2001

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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STL DIRECTORS LTD.

Birthdate: N/A

Nationality: BRITISH

Address: EDBROOKE HOUSE ST JOHNS ROAD SURREY GU211SE

Date Appointed: 06 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR DAISY WILLIAMSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: 59 DENISON CLOSE N20JU

Date Appointed: 22 Jun 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SOLLY YONA

Birthdate: Jun 1948

Nationality: BRITISH

Address: RENNIE & PARTNERS HIGH ROAD N29PJ

Date Appointed: 08 Jan 2007

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EITAN SION ZILKHA

Birthdate: May 1974

Nationality: BRITISH

Address: 2 CAPITAL BUSINESS PARK MANOR WAY WD61GW

Date Appointed: 10 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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