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24 Perham Road Limited

Directors

Current

4

Retired

17

Closed

—

Director Details

Director Name	Caroline Sophia Hutchings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 February 1993 (10 months after company formation)
Appointment Duration	31 years, 3 months
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Miss Silvia Orlando
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	15 February 2015 (22 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Officer
Country of Residence	Italy
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Mr Graeme Grant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	15 February 2015 (22 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Writer
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Mr Giles Bullock
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2021 (29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Recruitment Consultant
Country of Residence	England
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Siana Jenkins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 April 1994)
Assigned Occupation	Dress Designer
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Lucy West
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (10 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 15 April 2002)
Assigned Occupation	Executive Coach
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Lucy West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 1993 (10 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 15 April 2002)
Assigned Occupation	Public Relations
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Preetha Prabhakaran
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (1 year, 11 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 11 March 2004)
Assigned Occupation	Management Consultant
Correspondence Address	24 Perham Road West Kensington London W14 9ST

Director Name	Julian Connor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2000 (8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (Resigned 12 October 2010)
Assigned Occupation	Trader
Country of Residence	United Kingdom
Correspondence Address	Neugasse 6 Zurich Ch 6300 Switzerland

Director Name	Preetha Prabhakaran
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2002 (9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 March 2004)
Assigned Occupation	Management Consultant
Correspondence Address	24 Perham Road West Kensington London W14 9ST

Director Name	Piers Clifton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2002 (9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 25 August 2011)
Assigned Occupation	Associate Producer Tv
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Kirsten Janet Burton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2004 (11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 July 2006)
Assigned Occupation	Solicitor
Correspondence Address	24 Perham Road London W12 9ST

Director Name	Kirsten Janet Burton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2004 (11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 July 2006)
Assigned Occupation	Solicitor
Correspondence Address	24 Perham Road London W12 9ST

Director Name	Victoria Amos
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2006 (14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (Resigned 14 June 2009)
Assigned Occupation	Public Relations
Correspondence Address	Top Floor Flat 24 Perham Road London W14 9ST

Director Name	Victoria Amos
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2006 (14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (Resigned 14 June 2009)
Assigned Occupation	Public Relations
Correspondence Address	Top Floor Flat 24 Perham Road London W14 9ST

Director Name	Mr Craig Newell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2012 (19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 23 February 2015)
Assigned Occupation	Company Director
Correspondence Address	4 Challoner Crescent London W14 9LE

Director Name	Miss Emma Stocking
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2015 (22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 June 2016)
Assigned Occupation	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Miss Adrienne Tasha Lawson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2016 (24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 August 2021)
Assigned Occupation	Anaylst
Country of Residence	England
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Ovalsec Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1992 (same day as company formation)
Appointment Duration	10 months (Resigned 23 February 1993)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1992 (same day as company formation)
Appointment Duration	10 months (Resigned 23 February 1993)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1992 (same day as company formation)
Appointment Duration	10 months (Resigned 23 February 1993)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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