36-38 GRATTON ROAD LIMITED

05738373
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

People & Contacts

Contact Details
Registered Address 59
GLENTHORNE ROAD LONDON ENGLAND

W6 0LJ
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

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

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MS FLAVIA DE FACENDIS

Birthdate: Apr 1977

Nationality: BRITISH,ITALIAN

Address: FLAT 1 38 GRATTON ROAD LONDON W140JX

Date Appointed: 03 Dec 2020

Appointment Type: D

Other Appointments: None

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THOMAS RICHARD EDWARD GALLIVAN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 28 CLARENCE MANSIONS WARWICK STR WARCS CV325LD

Date Appointed: 10 Mar 2006

Appointment Type: D

Other Appointments: None

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HAZEL ELIZABETH HART

Birthdate: Feb 1943

Nationality: BRITISH

Address: FLAT 3 38 GRATTON ROAD W140JX

Date Appointed: 31 May 2006

Appointment Type: D

Other Appointments: None

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MISS HANNAH ELIZABETH ROLPH

Birthdate: Sep 1989

Nationality: BRITISH

Address: 36 GRATTION ROAD GRATTON ROAD W140JX

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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LYNNE SUSAN WILKINS

Birthdate: Apr 1948

Nationality: BRITISH

Address: CARREG CENNEN CARMARTHENSHIRE SA196TL

Date Appointed: 20 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 30 Jun 2021

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR NIGEL WILLIAM KAULA

Birthdate: Sep 1948

Nationality: BRITISH

Address: LINGWOOD EGLINTON ROAD SURREY GU102DH

Date Appointed: 10 Mar 2006

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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SIMON MARK DAVIS

Birthdate: Apr 1969

Nationality: BRITISH

Address: FLAT 17 5 STRYPE STREET E17LG

Date Appointed: 08 Sep 2006

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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GAVIN EUSTACE

Birthdate: May 1978

Nationality: UK

Address: 38 GRATTON ROAD W140JX

Date Appointed: 29 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL WILLIAM KAULA

Birthdate: Sep 1948

Nationality: BRITISH

Address: LINGWOOD EGLINTON ROAD SURREY GU102DH

Date Appointed: 10 Mar 2006

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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CATHRYN JO ANNE OLDMAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: FLAT 5 38 GRATTON ROAD OLYMPIA W140JX

Date Appointed: 01 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOANNA MARY PERRIN

Birthdate: May 1970

Nationality: BRITISH

Address: 38 GRATTON ROAD W140JX

Date Appointed: 01 May 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JESSICA EVE ROSS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 38 GRATTON ROAD W140JX

Date Appointed: 10 Mar 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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