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61 Gwendwr Road Management Company Limited

Directors

Current

4

Retired

19

Closed

—

Director Details

Director Name	Alison Susan Ross
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2008 (14 years, 8 months after company formation)
Appointment Duration	15 years, 12 months
Assigned Occupation	Journalist
Country of Residence	United Kingdom
Correspondence Address	61 Gwendwr Road London W14 9BG

Director Name	Banu Sinem Dorter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2016 (22 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	IT Director
Country of Residence	United Kingdom
Correspondence Address	61 Gwendwr Road London W14 9BG

Director Name	Mr Daniel Nankoo
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 March 2016 (22 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	61 Gwendwr Road London W14 9BG

Director Name	Sophie Grace Aldrich
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 August 2017 (24 years after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	61 Gwendwr Road London W14 9BG

Director Name	Mr Peter George Houghton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Director
Appointment Date	19 November 1993 (2 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (Resigned 22 September 2008)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	Ground Floor Flat 61 Gwendwr Road London W14 9BG

Director Name	Anita Catherine Lauder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (2 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (Resigned 09 January 2015)
Assigned Occupation	Trading
Correspondence Address	Flat C 61 Gwendwr Road London W14 9BG

Director Name	Mark Stuart Penrice
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 28 August 1994)
Assigned Occupation	Self Employed
Correspondence Address	Flat 5 20 Pembridge Square London W11 2PB

Director Name	Jonathan Edward Nugent
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 November 1996)
Assigned Occupation	Solicitor
Correspondence Address	Flat D 61 Gwendwr Road London W14 9BG

Director Name	Anne Rosemary Holland Nugent
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 1993 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 23 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat D 61 Gwendwr Road London W14 9BG

Director Name	Charles John Byrt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1994 (12 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 03 November 1998)
Assigned Occupation	Designer
Correspondence Address	61e Gwendwr Road London W14 9BG

Director Name	Mr Peter George Houghton
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	23 October 1996 (3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (Resigned 14 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 61 Gwendwr Road London W14 9BG

Director Name	Christopher Michael Hyslop
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1998 (5 years, 2 months after company formation)
Appointment Duration	6 years (Resigned 27 November 2004)
Assigned Occupation	Consultant
Correspondence Address	61e Gwendwr Road London W14 9BG

Director Name	Sophia Magdalena Everitt
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2001 (8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 02 October 2007)
Assigned Occupation	Broker
Correspondence Address	15 Spratt Hall Road London E11 2RQ

Director Name	Sophia Magdalena Everitt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 2003 (9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 02 October 2007)
Assigned Occupation	Company Director
Correspondence Address	61 Gwendwr Road London W14 9BG

Director Name	Igor Komusanac
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2004 (11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 14 May 2008)
Assigned Occupation	Solicitor
Correspondence Address	61e Gwendwr Road London W14 9BG

Director Name	Peter George Houghton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 2007 (14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 14 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 61 Gwendwr Road London W14 9BG

Director Name	Carsten Hesse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2008 (14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 01 March 2016)
Assigned Occupation	Invst Surveyor
Country of Residence	United Kingdom
Correspondence Address	61d Gwendwr Road London W14 9BG

Director Name	Alison Susan Ross
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 2008 (14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 11 October 2010)
Assigned Occupation	Journalist
Country of Residence	United Kingdom
Correspondence Address	61e Gwendwr Road London W14 9BG

Director Name	Mr Peter George Houghton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2014 (20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 March 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1993 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 19 November 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	01 September 1993 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 19 November 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	01 September 1993 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 19 November 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Derringtons Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2010 (17 years, 1 month after company formation)
Appointment Duration	7 years (Resigned 10 October 2017)
Corporation	This director is a corporation
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

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