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2 St. Ann's Road (Management) Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Olga Silvia Aguilera Lopez
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 1999 (24 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Saint Anns Road London W11 4SR

Director Name	Ms Lavinia Sybil Wentworth De Pelet
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2012 (37 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL

Director Name	Mr John Edward Lewis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2016 (41 years, 2 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL

Director Name	Miss Katherine Jane Fleay
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 12 March 1997)
Assigned Occupation	Civil Servant
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Diane Valerie Freeman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 October 1994)
Assigned Occupation	Film Producer
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Margaret Bernadette Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 03 December 1997)
Assigned Occupation	Personal Assistant
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Mr Anthony Ogorman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (16 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 27 April 1992)
Assigned Occupation	Counsellor
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Margaret Bernadette Smith
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1991 (16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 10 October 1997)
Assigned Occupation	Company Director
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Miss Katherine Jane Fleay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1991 (16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 12 March 1997)
Assigned Occupation	Company Director
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Benjamin John Page-Phillips
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1993 (18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 August 1996)
Assigned Occupation	Wine Trade
Correspondence Address	Basement Flat 2 St Anns Road London W11 4SR

Director Name	Simon Hunt
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (21 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 26 November 1997)
Assigned Occupation	Publisher
Correspondence Address	40 Portland Road London W11 4LG

Director Name	Joanne Lesley Holdsworth Hunt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1996 (21 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 10 October 2006)
Assigned Occupation	Housewife
Correspondence Address	105 Elgin Crescent London W11 2JF

Director Name	Dr Praveen Hungin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 1997 (22 years, 8 months after company formation)
Appointment Duration	11 years (Resigned 04 November 2008)
Assigned Occupation	Dentist
Correspondence Address	First Floor Flat 2 St Ann'S Road London W11 2SR

Director Name	James Toyn Fulforth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1998 (23 years after company formation)
Appointment Duration	8 years, 7 months (Resigned 15 September 2006)
Assigned Occupation	Solicitor
Correspondence Address	Basement Flat 2 St Anns Road London W11 4SR

Director Name	Dr Praveen Hungin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (24 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 29 September 2009)
Assigned Occupation	Dentist
Correspondence Address	First Floor Flat 2 St Ann'S Road London W11 2SR

Director Name	Mr Sean Dermot O'Leary
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2006 (31 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 July 2012)
Assigned Occupation	Media
Country of Residence	United Kingdom
Correspondence Address	2 Aubert Road Highbury London N5 1TX

Director Name	Aaron Julius
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2006 (31 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 12 October 2009)
Assigned Occupation	Property Developer
Correspondence Address	2 St Anns Road London W11 4SR

Director Name	Mr Martin Carroll
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2009 (34 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 June 2013)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 St Ann'S Road London W11 4SR

Director Name	Mr Martin Carroll
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2009 (34 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 July 2012)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 St Ann'S Road London W11 4SR

Director Name	Miss Debra June Lysaght
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2012 (37 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 12 April 2019)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Troutwells House Church Road Penn High Wycombe Buckinghamshire HP10 8NX

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