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31/41 New North Road Management Limited

Directors

Current

5

Retired

26

Closed

—

Director Details

Director Name	Jonathan William Jaye
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2008 (21 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Assigned Occupation	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Fola Allam
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 September 2010 (23 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Charles John Wedgwood
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2018 (32 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Structural Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Keith Simon Hauck
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 2019 (33 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Georgiana Julia Cecily Knight
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2024 (37 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Assigned Occupation	Marketing Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Rendall And Rittner Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 March 2004 (17 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Corporation	This director is a corporation
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Kenneth James Fickling
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 October 1997)
Assigned Occupation	Chartered Engineer
Correspondence Address	3id New North Road Islington London N1 6JB

Director Name	Mr Peter Green
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 July 1995)
Assigned Occupation	Education Officer
Correspondence Address	35 New North Road Islington London N1 6JB

Director Name	Miss Valerie Law-Fickling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 1992 (5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 21 April 1997)
Assigned Occupation	Company Director
Correspondence Address	31d New North Road Islington London N1 6JB

Director Name	Lorraine Love
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1995 (8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 October 1997)
Assigned Occupation	Computer Consultant
Correspondence Address	33d New North Road London N1 6JB

Director Name	Jonathan Garrod
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1996 (9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 05 September 2001)
Assigned Occupation	Advertising
Correspondence Address	31b Victoria Court New North Road Islington London N1 6JB

Director Name	Jonathan Garrod
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 1997 (10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 July 1998)
Assigned Occupation	Company Director
Correspondence Address	31b Victoria Court New North Road Islington London N1 6JB

Director Name	Rev Ronald Leonard Coppin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 1998 (11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 November 2000)
Assigned Occupation	Company Director
Correspondence Address	35d New North Road London N1 6JB

Director Name	Michael Victor Clements
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2000 (13 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 28 October 2001)
Assigned Occupation	Company Director
Correspondence Address	35 New North Road London N1 6UB

Director Name	Louise Bourke
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2000 (14 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 05 September 2001)
Assigned Occupation	Solicitor
Correspondence Address	41b New North Road London N1 6JB

Director Name	Jennifer Jane Cochrane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2001 (14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 December 2003)
Assigned Occupation	Company Director
Correspondence Address	42 Algiers Road London SE13 7JE

Director Name	Jonathan William Jaye
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2001 (15 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2003)
Assigned Occupation	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	39b New North Road London N1 6JB

Director Name	Lilian Ethel Maman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2002 (15 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 16 July 2002)
Assigned Occupation	Retired
Correspondence Address	141 Defoe House Barbican London EC2Y 8ND

Director Name	Mr Colin Adesokan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4%
Appointment Type	Director
Appointment Date	07 June 2002 (15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 November 2004)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 George Gilliett Court 70 Banner Street London EC1Y 8QH

Director Name	Pippa Lisa Wake
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2002 (15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 September 2004)
Assigned Occupation	Recruitment Consultant
Correspondence Address	35b New North Road London N1 6JB

Director Name	Louise Bourke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2002 (15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 September 2003)
Assigned Occupation	Editor
Correspondence Address	Flat 11 Stanley Mansions Marius Road Balham London SW17 7QS

Director Name	Jill Pamela Sewell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2003 (17 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 09 March 2004)
Assigned Occupation	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Martin Ernest Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2004 (17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 07 June 2006)
Assigned Occupation	Computer Analyst
Correspondence Address	35c New North Road Shoreditch N1 6JB

Director Name	Stephen Chapell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2004 (18 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 June 2006)
Assigned Occupation	Copywriter
Correspondence Address	31b New North Road London N1 6JB

Director Name	Mr Ian Chadwick
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4%
Appointment Type	Director
Appointment Date	14 May 2006 (19 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 05 July 2017)
Assigned Occupation	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	33c New North Road London N1 6JB

Director Name	Nicholas Lionel Roberts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2006 (19 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 22 May 2007)
Assigned Occupation	Arts Administrator
Correspondence Address	35d New North Road London N1 6JB

Director Name	Anna Buckley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2009 (22 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 28 November 2018)
Assigned Occupation	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 35c New North Road London N1 6JB

Director Name	Mr Theo Izzard-Brown
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2012 (25 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 27 October 2023)
Assigned Occupation	Advertising Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

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