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20 Mulgrave Road Limited

Directors

Current

5

Retired

21

Closed

—

Director Details

Director Name	Gillian Inga Burrows Peakin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 1997 (2 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Assigned Occupation	Student
Country of Residence	England
Correspondence Address	Spinney Bank 2 Smoke Lane Reigate Surrey RH2 7HJ

Director Name	Mr Winston George Blake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2004 (9 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Self Employed
Country of Residence	England
Correspondence Address	63 Blenheim Park Road South Croydon Surrey CR2 6BJ

Director Name	Sarah Joanne Benham
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2004 (9 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Events Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Westfield Court 55 Westgate Road Beckenham Kent BR3 5TR

Director Name	Ms Irene Joan Rheinberger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	07 November 2011 (16 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Mulgrave Road Croydon CR0 1BL

Director Name	Louisa Raine Johnstone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 November 2023 (28 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 17 May 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 17 May 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Angelo Nicholas Tzourou
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 1995 (4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 December 1996)
Assigned Occupation	Solicitor
Correspondence Address	121 Harestone Hill Caterham Surrey CR3 6DL

Director Name	Mr Paul Beresford Winterflood
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 1995 (4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 December 1996)
Assigned Occupation	Solicitor
Correspondence Address	Lunghurst Rise Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr Paul Beresford Winterflood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 May 1995 (4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 December 1996)
Assigned Occupation	Solicitor
Correspondence Address	Lunghurst Rise Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Alice Louisa Walton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	9 months (Resigned 12 September 1997)
Assigned Occupation	Marketing Manager
Correspondence Address	Flat 1 Marius Mansions 14 Marius Road Balham London SW17 7QG

Director Name	Mohammed Hanif Saddique
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 28 November 1997)
Assigned Occupation	Train Driver
Correspondence Address	Flat 3 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Angela Gillian Oliphant
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months (Resigned 07 November 2011)
Assigned Occupation	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat2 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Enid Hough
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 March 1998)
Assigned Occupation	CS
Correspondence Address	Flat 4 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Adam Lee Daniels
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 13 November 2000)
Assigned Occupation	Life Guard
Correspondence Address	Flat 6 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Christopher Adam Brum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 28 February 1997)
Assigned Occupation	Technical Officer
Correspondence Address	4 Elton House Rodney Place Bristol BS8 4HZ

Director Name	Mohammed Hanif Saddique
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1996 (1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 28 November 1997)
Assigned Occupation	Train Driver
Correspondence Address	Flat 3 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Louisa Anne Albertini
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1997 (2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 22 March 2002)
Assigned Occupation	Solicitor
Correspondence Address	Flat 1 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Miss Ruth Lawson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1997 (2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 December 2004)
Assigned Occupation	Human Resources
Correspondence Address	Flat 3 20 Mulgrave Road Croydon Surrey CR0 5SQ

Director Name	Louisa Anne Albertini
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 1997 (2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 March 2002)
Assigned Occupation	Solicitor
Correspondence Address	Flat 1 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Miss Edith Anne Gregg
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 11 August 2000)
Assigned Occupation	Office Manager
Correspondence Address	Flat 4 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Ms Susan Jane Arkoulis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (5 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (Resigned 15 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Little Wold Southfields Road Woldingham Caterham Surrey CR3 7BG

Director Name	Christopher Benham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2002 (7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 June 2003)
Assigned Occupation	Company Director
Correspondence Address	3 Mill View Gardens Croydon Surrey CR0 5HW

Director Name	Angela Gillian Olphant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2002 (7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 20 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Mr Terence Raymond Watson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2004 (9 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (Resigned 15 January 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	5 Marlowe Lodge 326 Wickham Road Croydon Surrey CR0 8BH

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 17 May 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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