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Battersea Triangle 34/41 Limited

Directors

Current

2

Retired

16

Closed

—

Director Details

Director Name	Mr James Turner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 2009 (22 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Assigned Occupation	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 31 Park South Austin Road Battersea London SW11 5JN

Director Name	Ms Valentini Panteli
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2019 (33 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Banking
Country of Residence	England
Correspondence Address	Three Oaks White Lane Ash Green Aldershot GU12 6HW

Director Name	Mr Jerome Carl Jean Wilcox
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1991 (4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 March 1993)
Assigned Occupation	Barrister-At-Law
Correspondence Address	Flat 34 8 Westbridge Road Battersea London SW11 3PW

Director Name	Mrs Diane Jane Peters
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (5 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 31 March 1993)
Assigned Occupation	Housewife
Correspondence Address	The Old Packhorse House Poulton Cirencester Gloucestershire GL7 5HN Wales

Director Name	Mrs Diane Jane Peters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1992 (5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 05 March 2001)
Assigned Occupation	Company Director
Correspondence Address	The Old Packhorse House Poulton Cirencester Gloucestershire GL7 5HN Wales

Director Name	Richard Stanley Peters
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1993 (6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 14 June 1999)
Assigned Occupation	Retired
Correspondence Address	The Old Packhorse House Poulton Cirencester Gloucestershire GL7 5HN Wales

Director Name	Andrew Godber
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1993 (6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 14 June 1999)
Assigned Occupation	Company Executive
Correspondence Address	54 Temperley Road London SW12 8QD

Director Name	Mr Janus Robert Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1999 (12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 17 December 2003)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Guy Fawkes House The Square Dunchurch Rugby Warwickshire CV22 6NU

Director Name	Mrs Diane Jane Peters
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1999 (12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 05 March 2001)
Assigned Occupation	Company Director
Correspondence Address	The Old Packhorse House Poulton Cirencester Gloucestershire GL7 5HN Wales

Director Name	William John Etchell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2001 (14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 23 June 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 41 8 Westbridge Road Battersea SW11 3PW

Director Name	William John Etchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2001 (14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 November 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 41 8 Westbridge Road Battersea SW11 3PW

Director Name	Jan Ross
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2003 (17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 August 2006)
Assigned Occupation	Retired
Correspondence Address	Flat 38 8 Westbridge Road London SW11 3PW

Director Name	Rupert Bowerbanks
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2004 (18 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (Resigned 29 October 2019)
Assigned Occupation	Ifa Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 40 8 Westbridge Road London SW11 3PW

Director Name	Carl Anders Filip Siewertz
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2006 (19 years, 6 months after company formation)
Appointment Duration	7 months (Resigned 17 October 2006)
Assigned Occupation	IT Analyst
Correspondence Address	58 Avenue Du President Roosevelt Sceaux 92330 France

Director Name	Yasmine Dominique Therese Sjostedt Brostrom
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 14 January 2009)
Assigned Occupation	Company Director
Correspondence Address	Flat 35 8 Westbridge Road Battersea London SW11 3PW

Director Name	Scotts
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2002 (16 years, 2 months after company formation)
Appointment Duration	8 months (Resigned 02 July 2003)
Corporation	This director is a corporation
Correspondence Address	4a Disraeli Road Putney London SW15 2DS

Director Name	R N Hinde Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2003 (16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 February 2006)
Corporation	This director is a corporation
Correspondence Address	Howick Pursers Lane Peaslake Surrey GU5 9RE

Director Name	Grace Miller & Co
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 2006 (19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 May 2007)
Corporation	This director is a corporation
Correspondence Address	2a Lambton Road West Wimbledon SW20 0LR

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