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36 Perham Road Management Company Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Miss Angela Rebecca Early Marques
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	10 September 2011 (15 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Mr Zaheer Rashid
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	01 October 2013 (17 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Miss Hermione Shirley Foster
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 May 2016 (20 years, 5 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Investment Analyst
Country of Residence	England
Correspondence Address	36 Perham Road Basement Flat London W14 9ST

Director Name	Countess Silvana Maria Santi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1995 (same day as company formation)
Appointment Duration	6 years, 5 months (Resigned 01 May 2002)
Assigned Occupation	Domestic Engineer
Correspondence Address	36a Perham Road London W14 9ST

Director Name	Lucinda Caroline Onslow
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1995 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 12 August 1998)
Assigned Occupation	Freelance Sports Promotion
Correspondence Address	Preston Bagot Farm Preston Bagot Henley In Arden Solihull West Midlands B95 5EF

Director Name	Lucinda Caroline Onslow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 1995 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 11 August 1998)
Assigned Occupation	Freelance Sports Promotion
Correspondence Address	Preston Bagot Farm Preston Bagot Henley In Arden Solihull West Midlands B95 5EF

Director Name	James Matthew Gover
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1997 (1 year, 7 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 24 November 2008)
Assigned Occupation	Public Relations
Correspondence Address	63 Manor Road Richmond Surrey TW9 1YA

Director Name	Robert Poll
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1998 (2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 November 2001)
Assigned Occupation	Manager
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Robert Poll
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1998 (2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 November 2001)
Assigned Occupation	Company Director
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Adam McKenzie Wylie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 May 2005)
Assigned Occupation	Residents Property Management
Correspondence Address	Little Plestor Marston Meysey Wiltshire SN6 6LQ

Director Name	Adam McKenzie Wylie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 May 2005)
Assigned Occupation	Residents Property Management
Correspondence Address	Little Plestor Marston Meysey Wiltshire SN6 6LQ

Director Name	David Gregory O'Sullivan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2002 (6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 18 April 2005)
Assigned Occupation	Manager
Correspondence Address	36a Perham Road London W14 9ST

Director Name	Linda Langley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2005 (9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 February 2009)
Assigned Occupation	Consultant
Correspondence Address	123 Ravensbury Road Earlsfield London SW18 4RY

Director Name	Stephane Schwarz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2005 (9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 22 August 2011)
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Stephane Schwarz
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2005 (9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 22 August 2011)
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Panagiota Negka
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2008 (13 years after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 September 2013)
Assigned Occupation	Unemployed
Country of Residence	United Kingdom
Correspondence Address	12 Barham Close Weybridge Surrey KT13 9PR

Director Name	Puris Fazie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2009 (13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 October 2010)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Mr Victor Hadianto
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2010 (14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 September 2013)
Assigned Occupation	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Ms Victoria Maclure
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 May 2016)
Assigned Occupation	Teacher
Country of Residence	England
Correspondence Address	36 Perham Road London W14 9ST

Director Name	Nominee Directors Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 November 1995)
Corporation	This director is a corporation
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Nominee Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 November 1995)
Corporation	This director is a corporation
Correspondence Address	3 Garden Walk London EC2A 3EQ

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