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22 Saltoun Road Limited

Directors

Current

5

Retired

20

Closed

—

Director Details

Director Name	Ms Shennia Spillane
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Appointment Status	Current
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	01 June 2011 (15 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Assigned Occupation	International Civil Servant
Country of Residence	Australia
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Ms Alice Jennifer Helen Thompson
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 March 2023 (27 years after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Ms Alice Jennifer Helen Thompson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 April 2023 (27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Ms Mellissa Bryan
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 June 2023 (27 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Ms Mellissa Bryan
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 June 2023 (27 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	Company Director
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Karen Jane Durbridge
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1996 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 March 1999)
Assigned Occupation	Property Analyst
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Edmund Luke Valentine Macgregor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1996 (2 months, 2 weeks after company formation)
Appointment Duration	2 years (Resigned 02 July 1998)
Assigned Occupation	Computer Manager
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Matthew Hill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (Resigned 06 September 2006)
Assigned Occupation	Consultant
Correspondence Address	88 Dalberg Road London SW2 1AW

Director Name	Iain Angus William Macgowan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 27 May 2004)
Assigned Occupation	Lawyer
Correspondence Address	Flat2 22 Saltoun Road London SW2 1EP

Director Name	Sophie Holland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1999 (2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 17 September 2003)
Assigned Occupation	Speech Therapist
Correspondence Address	Flat 1 22 Saltoun Road London SW2 1EP

Director Name	Simon James Williams
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2003 (7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 January 2008)
Assigned Occupation	Media
Correspondence Address	22 Flat 1 22 Saltoun Road, Lambeth London SW2 1EP

Director Name	Matthew Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2006 (10 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 04 December 2006)
Assigned Occupation	Consultant
Correspondence Address	88 Dalberg Road London SW2 1AW

Director Name	Miss Lucinda Kate Towill
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2006 (10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 April 2014)
Assigned Occupation	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Longworth Road Egerton Bolton BL7 9TS

Director Name	Simon James Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2006 (10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 March 2008)
Assigned Occupation	Media
Correspondence Address	22 Flat 1 22 Saltoun Road, Lambeth London SW2 1EP

Director Name	Miss Polly Roberts
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 20 November 2011)
Assigned Occupation	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 Saltoun Road London SW2 1EP

Director Name	Miss Emma Davies
Date of Birth	June 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2008 (11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 May 2011)
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Saltoun Road London SW2 1EP

Director Name	Miss Lucinda Kate Towill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 March 2008 (12 years after company formation)
Appointment Duration	6 years (Resigned 03 April 2014)
Assigned Occupation	Recruitment Manager
Correspondence Address	4 Longworth Road Egerton Bolton BL7 9TS

Director Name	Mr Mark Joseph Fisher
Date of Birth	March 1984 (Born 40 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2011 (15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 13 March 2023)
Assigned Occupation	Associate Director
Country of Residence	England
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Mr Matthew David Howe
Date of Birth	October 1983 (Born 40 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2011 (15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 13 March 2023)
Assigned Occupation	Project Manager
Country of Residence	England
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Ms Henrietta Mary Williams
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2014 (18 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 25 May 2018)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Ms Shennia Spillane
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 2014 (18 years after company formation)
Appointment Duration	5 years (Resigned 08 April 2019)
Assigned Occupation	Company Director
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Mr Hugo Thomas Williams
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2018 (22 years, 2 months after company formation)
Appointment Duration	5 years (Resigned 13 June 2023)
Assigned Occupation	Journalist
Country of Residence	England
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Mr Hugo Thomas Williams
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 2019 (23 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 13 June 2023)
Assigned Occupation	Company Director
Correspondence Address	22 Saltoun Road London SW2 1EP

Director Name	Douglas Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 March 1996)
Corporation	This director is a corporation
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	M W Douglas & Company Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 March 1996)
Corporation	This director is a corporation
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

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