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40 Palace Road Management Limited

Directors

Current

7

Retired

20

Closed

—

Director Details

Director Name	Edward John Walter Sykes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2005 (9 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Assigned Occupation	Carpenter
Country of Residence	England
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Ms Teea Inkeri Reijonen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 September 2008 (13 years after company formation)
Appointment Duration	15 years, 8 months
Assigned Occupation	Equity Analyst
Country of Residence	England
Correspondence Address	40a Palace Road Tulse Hill London SW2 3NJ

Director Name	Mrs Enea Turkovic Fourie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Croatian
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 October 2014 (19 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Child Minder
Country of Residence	United Kingdom
Correspondence Address	40e Palace Road London SW2 3NJ

Director Name	Ms Laetitia Lucena Dantas Zanovello
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 September 2018 (23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Mr Eduardo Lucena Dantas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Brazilian
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 September 2018 (23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40d Palace Road Palace Road London SW2 3NJ

Director Name	Mr Allister James Wright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2019 (23 years, 9 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40c Palace Road London SW2 3NJ

Director Name	Mr Allister Wright
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 June 2021 (25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	40c Palace Road London SW2 3NJ

Director Name	Colin Rudland Roth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 04 July 2005)
Assigned Occupation	Retired Civil Servant
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Mary Segall
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	15 years, 7 months (Resigned 07 April 2011)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	David John Jordorson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 30 June 2000)
Assigned Occupation	Vat Consultant
Correspondence Address	40f Palace Road Tulse Hilll London SW2 3NF

Director Name	Michael John Bewes Grierson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	13 years (Resigned 22 August 2008)
Assigned Occupation	Retired Civil Engineering
Correspondence Address	40c Palace Road Streatham Hill London SW2 3NJ

Director Name	Dr Edmund John Benson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 21 December 1998)
Assigned Occupation	Retired
Correspondence Address	40a Palace Road Streatham London SW2 3NJ

Director Name	Colin Rudland Roth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 04 July 2005)
Assigned Occupation	Retired Civil Servant
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Alice Theresa Benson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1999 (3 years, 12 months after company formation)
Appointment Duration	8 years (Resigned 08 September 2007)
Assigned Occupation	Actress
Correspondence Address	40a Palace Road London SW2 3NJ

Director Name	John Edward Bellingham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2000 (4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 19 August 2004)
Assigned Occupation	Media Auditor
Correspondence Address	40f Palace Road London SW2 3NJ

Director Name	Ms Marcia Ane Nash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2004 (8 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 10 May 2009)
Assigned Occupation	Civil Servant
Correspondence Address	40f Palace Road London SW2 3NJ

Director Name	Edward John Walter Sykes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2005 (9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 October 2008)
Assigned Occupation	Carpenter
Country of Residence	England
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Mrs Valerie Anne Grierson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2008 (13 years after company formation)
Appointment Duration	10 years, 8 months (Resigned 17 May 2019)
Assigned Occupation	Dental Nurse
Country of Residence	England
Correspondence Address	40 C Palace Road Tulse Hill London SW2 3NJ

Director Name	Ms Marcia Ane Nash
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2008 (13 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (Resigned 10 May 2009)
Assigned Occupation	Unemployed
Correspondence Address	40f Palace Road London SW2 3NJ

Director Name	Mr James Edward Tyas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2009 (13 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 29 June 2021)
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Arterial Road Rayleigh Essex SS6 7TU

Director Name	Mr James Tyas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2009 (13 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 29 June 2021)
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	Summerhill Arterial Road Rayleigh Essex SS6 7TU

Director Name	Mr Rupert/Zoe Wager
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2011 (15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 November 2013)
Assigned Occupation	Event Manager/Chef
Country of Residence	United Kingdom
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Mrs Sarah Aspinall
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (18 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (Resigned 28 September 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Mr William Aspinall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2013 (18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 28 September 2018)
Assigned Occupation	Television Director
Country of Residence	England
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 August 1995)
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	Company Secretary
Appointment Date	23 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 August 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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