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74-80 Herga Road Limited

Directors

Current

4

Retired

9

Closed

—

Director Details

Director Name	Mrs Martina Anne Langan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	31 years, 2 months
Assigned Occupation	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	61 Sancroft Road Harrow Weald Harrow Middlesex HA3 7NU

Director Name	Mrs Martina Anne Langan
Nationality	Irish
Appointment Status	Current
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	04 April 2002 (9 years, 1 month after company formation)
Appointment Duration	22 years
Assigned Occupation	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	61 Sancroft Road Harrow Weald Harrow Middlesex HA3 7NU

Director Name	Mr Brendan Joseph Langan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2006 (13 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Assigned Occupation	Carpenter/Builder
Country of Residence	United Kingdom
Correspondence Address	61 Sancroft Road Harrow Weald Middlesex HA3 7NU

Director Name	Mrs Sakina Rangwala
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2011 (18 years, 1 month after company formation)
Appointment Duration	13 years
Assigned Occupation	Quality Controller
Country of Residence	United Kingdom
Correspondence Address	61 Sancroft Road Harrow Weald Middlesex HA3 7NU

Director Name	Mr Steve Coleman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 14 July 1998)
Assigned Occupation	Financial
Correspondence Address	74 Herga Road Wealdstone Harrow Middlesex HA3 5AT

Director Name	Miss Helen Elizabeth O'Hara
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 14 July 1998)
Assigned Occupation	Museum Curator
Correspondence Address	80 Herga Road Harrow Middlesex HA3 5AT

Director Name	Miss Katherine Theodorou
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Greek Cypriot
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Director
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	12 years, 2 months (Resigned 30 April 2005)
Assigned Occupation	Customer Liason Officercer
Correspondence Address	166 Brownhill Road London SE6 2DJ

Director Name	Miss Helen Elizabeth O'Hara
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 14 July 1998)
Assigned Occupation	Museum Curator
Correspondence Address	80 Herga Road Harrow Middlesex HA3 5AT

Director Name	Rev David Poley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1998 (5 years, 4 months after company formation)
Appointment Duration	7 years (Resigned 01 August 2005)
Assigned Occupation	Baptist Minister
Correspondence Address	80 Herga Road Wealdstone Harrow Middlesex HA3 5AT

Director Name	Mrs Martina Anne Langan
Nationality	Irish
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	03 March 1999 (6 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 October 2000)
Assigned Occupation	Clerical
Country of Residence	United Kingdom
Correspondence Address	61 Sancroft Road Harrow Weald Harrow Middlesex HA3 7NU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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