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104 Sumatra Road Limited

Directors

Current

4

Retired

19

Closed

Director Details

Director NameMr James Iain Robson
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
33.33%
Appointment TypeDirector
Appointment Date02 October 2005 (11 years, 6 months after company formation)
Appointment Duration18 years, 7 months
Assigned Occupation Asset Manager
Country of ResidenceBritain
Correspondence Address104c Sumatra Road
London
NW6 1PG
Director NameMrs Diana Elizabeth Deborah Robinson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 September 2020 (26 years, 6 months after company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Independent School Bursar
Country of ResidenceEngland
Correspondence AddressGarden Flat, 104 Sumatra Road
London
NW6 1PG
Director NameMrs Diana Elizabeth Deborah Robinson
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date11 September 2020 (26 years, 6 months after company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Company Director
Correspondence Address104 Sumatra Road
London
NW6 1PG
Director NameMrs Tamara Judith Gittelson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 April 2023 (29 years, 1 month after company formation)
Appointment Duration1 year
Assigned Occupation Psychotherapist
Country of ResidenceUnited States
Correspondence Address2773 N Hampden Court, #502
Chicago
Illinois
60614
Director NamePeter David Barkley
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 May 1994 (2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (Resigned 01 November 1995)
Assigned Occupation Optronic Engineer Daily Mail
Correspondence AddressFlat 2
104 Sumatra Road
London
NW6 1PG
Director NameCarol Anne Berkley
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 May 1994 (2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (Resigned 01 November 1995)
Assigned Occupation Marketing Assistant
Correspondence AddressFlat 2
104 Sumatra Road
London
NW6 1PG
Director NameDeborah Anne Shaw
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 May 1994 (2 months, 1 week after company formation)
Appointment Duration4 years, 11 months (Resigned 20 April 1999)
Assigned Occupation University Lecturer
Correspondence AddressFlat 1
104 Sumatra Road
London
NW6 1PG
Director NameJeremy Shaw
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 May 1994 (2 months, 1 week after company formation)
Appointment Duration4 years, 11 months (Resigned 20 April 1999)
Assigned Occupation Musician
Correspondence AddressFlat 1
104 Sumatra Road
London
NW6 1PG
Director NameCarol Anne Berkley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 May 1994 (2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (Resigned 01 November 1995)
Assigned Occupation Marketing Assistant
Correspondence AddressFlat 2
104 Sumatra Road
London
NW6 1PG
Director NameAlison Fitzpatrick
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 June 1995 (1 year, 3 months after company formation)
Appointment Duration3 years, 10 months (Resigned 20 April 1999)
Assigned Occupation Model Fashion Stylist
Correspondence Address104c Sumatra Road
West Hampstead
London
NW6 1PG
Director NameSarah Ann Whittingham
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 1995 (1 year, 7 months after company formation)
Appointment Duration6 years, 5 months (Resigned 15 April 2002)
Assigned Occupation Solicitor
Correspondence Address104b Sumatra Road
London
NW6 1PG
Director NameSarah Ann Whittingham
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 November 1995 (1 year, 7 months after company formation)
Appointment Duration6 years, 5 months (Resigned 15 April 2002)
Assigned Occupation Solicitor
Correspondence Address104b Sumatra Road
London
NW6 1PG
Director NameJemima Rose Jabb
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 1999 (5 years, 1 month after company formation)
Appointment Duration7 years, 4 months (Resigned 21 August 2006)
Assigned Occupation Office Manager
Correspondence AddressGarden Flat
104 Sumatra Road
London
NW6 1PG
Director NameToby Richard Lyons Glover
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 April 2000 (6 years after company formation)
Appointment Duration2 years, 6 months (Resigned 15 October 2002)
Assigned Occupation Designer
Correspondence Address104 Sumatra Road
London
NW6 1PG
Director NameJemima Rose Jabb
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 April 2002 (8 years, 1 month after company formation)
Appointment Duration4 years, 4 months (Resigned 21 August 2006)
Assigned Occupation Company Director
Correspondence Address104a Sumatra Road
London
NW6 1PG
Director NameHoward Ralph Landes
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 October 2002 (8 years, 7 months after company formation)
Appointment Duration2 years, 11 months (Resigned 02 October 2005)
Assigned Occupation Lawyer
Correspondence AddressFlat C 104 Sumatra Road
London
NW6 1PG
Director NameMrs Leanne George
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 September 2006 (12 years, 5 months after company formation)
Appointment Duration7 years, 10 months (Resigned 01 July 2014)
Assigned Occupation Sales Mgr
Correspondence Address104a Sumatra Road
West Hampstead
London
NW6 1PG
Director NameMr Gregor Walter Gesell
Date of BirthOctober 1980 (Born 43 years ago)
NationalityAustrian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 April 2015 (21 years, 1 month after company formation)
Appointment Duration5 years, 5 months (Resigned 11 September 2020)
Assigned Occupation Banker
Country of ResidenceEngland
Correspondence Address104 Sumatra Road
London
NW6 1PG
Director NameDr Sutapa Gesell
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 March 2016 (22 years after company formation)
Appointment Duration4 years, 5 months (Resigned 11 September 2020)
Assigned Occupation Company Director
Correspondence Address104 Sumatra Road
London
NW6 1PG
Director NameMr Benjamin Scheiner
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 September 2020 (26 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 31 March 2022)
Assigned Occupation General Manager
Country of ResidenceUnited States
Correspondence Address2773 N Hampden Ct
Chicago
Il
60614
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 March 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 16 May 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 March 1994 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 16 May 1994)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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