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45-51 Cologne Road Management Limited

Directors

Current

2

Retired

23

Closed

—

Director Details

Director Name	Mr Michael James Vandamm K De Beauharnais
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2017 (28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	HML Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 December 2009 (21 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Corporation	This director is a corporation
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mrs Angela Hall Crouch
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 1992 (3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 28 July 1997)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Church Lane House Witley Godalming Surrey GU8 5PW

Director Name	Mr Paul England Mitchell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	10 years (Resigned 20 March 2002)
Assigned Occupation	Solicitor
Correspondence Address	74 Palace Road London SW2 3JX

Director Name	Edward Snell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 October 1994)
Assigned Occupation	Recruitment Consultant
Correspondence Address	49 Cologne Road London SW11 2AH

Director Name	Mr Michael George Nugent Sherlock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 11 December 1996)
Assigned Occupation	Banker
Correspondence Address	47d Cologne Road London SW11 2AH

Director Name	Miss Cynthia Marie Pinto
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Kenyan
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 10 June 1992)
Assigned Occupation	Market Research Executive
Correspondence Address	51 Cologne Road London SW11 2AH

Director Name	Ms Kathryn Morgan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 21 August 1997)
Assigned Occupation	Advertising Sales
Correspondence Address	24 Mountfield Road Ealing London W5 2NG

Director Name	Mr Graham Robert Hewitt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 05 November 2000)
Assigned Occupation	Local Authority Officer
Correspondence Address	Squirrels Leap, Woodfield Lane Ashtead Surrey KT21 2BJ

Director Name	Mr Paul England Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 1992 (3 years, 6 months after company formation)
Appointment Duration	12 years (Resigned 25 March 2004)
Assigned Occupation	Company Director
Correspondence Address	74 Palace Road London SW2 3JX

Director Name	Miss Emma Jane Small
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1992 (3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 10 February 1999)
Assigned Occupation	Secretary
Correspondence Address	51e Cologne Road London SW11 2AH

Director Name	Christopher Melland Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1995 (6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 20 March 2002)
Assigned Occupation	Trainee Accountant
Correspondence Address	49b Cologne Road London SW11 2AH

Director Name	Angelica Emma Bennett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1996 (8 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 17 December 2001)
Assigned Occupation	Personal Assistant
Correspondence Address	47d Cologne Road London SW11 2AH

Director Name	Rupert William Melville-Ross
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1999 (10 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 06 October 1999)
Assigned Occupation	Solicitor
Correspondence Address	51e Cologne Road London SW11 2AH

Director Name	Nicholas Pascal Leon Camu
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1999 (10 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 24 March 2004)
Assigned Occupation	Flying Instructor
Correspondence Address	Badingham House Badingham Woodbridge Suffolk IP13 8JP

Director Name	Delphine Shipton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1999 (11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 29 January 2001)
Assigned Occupation	Operations Executive
Correspondence Address	51e Cologne Road London SW11 2AH

Director Name	Nicoline Van Kappel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2001 (12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 September 2002)
Assigned Occupation	IT Consultant
Correspondence Address	51e Cologne Road London SW11 2AH

Director Name	Catherine Anne Mitchell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2002 (13 years, 6 months after company formation)
Appointment Duration	10 years (Resigned 17 March 2012)
Assigned Occupation	Housewife
Correspondence Address	84 Croxted Road London SE21 8NP

Director Name	Katherine Claire Scrivener
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2002 (13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 March 2006)
Assigned Occupation	IT Project Manager
Correspondence Address	47d Cologne Road London SW11 2AH

Director Name	Mark William Cubbon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (15 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 22 December 2015)
Assigned Occupation	Director Of Operations
Correspondence Address	51e Cologne Road Battersea London SW11 2AH

Director Name	Miss Amelia Blashill
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2010 (22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (Resigned 11 December 2015)
Assigned Occupation	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	47d Cologne Road Battersea SW11 2AH

Director Name	Miss Deirdre Vanessa Zoe Lindsay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 15 November 2019)
Assigned Occupation	Senior Managment
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Bells Commercial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 2004 (15 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 15 April 2008)
Corporation	This director is a corporation
Correspondence Address	Golding House 138 Plough Road London SW11 2AA

Director Name	Bells Commercial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 2004 (15 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 15 April 2008)
Corporation	This director is a corporation
Correspondence Address	Golding House 138 Plough Road London SW11 2AA

Director Name	HML Company Secretarial Services
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2008 (19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 December 2009)
Corporation	This director is a corporation
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

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