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83 Brondesbury Road Limited

Directors

Current

6

Retired

16

Closed

—

Director Details

Director Name	David Stewart Burton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 January 2008 (10 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Assigned Occupation	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	83e Brondesbury Road London NW6 6BB

Director Name	Mrs Maria Dora
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2009 (12 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	6 Manor House Drive Manor House Drive Brondesbury Park London NW6 7DF

Director Name	Miss Natalie Kim Wood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 July 2016 (19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Marketing Manager
Country of Residence	England
Correspondence Address	83d Brondesbury Rd Brondesbury Road London NW6 6BB

Director Name	Mr David Burton
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 July 2018 (21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mr David Hywel Moss
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2018 (21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	83b Brondesbury Road London NW6 6BB

Director Name	Mr Michael Healy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 2020 (23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Carpenter
Country of Residence	England
Correspondence Address	3 Watkin Road Wembley HA9 0YG

Director Name	Barbara Ann Shandy
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1997 (same day as company formation)
Appointment Duration	23 years, 4 months (Resigned 20 May 2020)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	83a Brondesbury Road London NW6 6BB

Director Name	Prad Ian Makhecha
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1997 (same day as company formation)
Appointment Duration	5 months (Resigned 27 June 1997)
Assigned Occupation	Businessman
Correspondence Address	Flat C 83 Brondesbury Road London NW6 6BB

Director Name	Prad Ian Makhecha
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 1997 (same day as company formation)
Appointment Duration	5 months (Resigned 27 June 1997)
Assigned Occupation	Businessman
Correspondence Address	Flat C 83 Brondesbury Road London NW6 6BB

Director Name	Susan Ann Shaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 1997 (10 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 12 March 2001)
Assigned Occupation	Medical Secretary
Correspondence Address	83c Brondesbury Road London NW6 6BB

Director Name	Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2001 (4 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (Resigned 05 September 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83d Brondesbury Road London NW6 6BB

Director Name	Simon Lloyd Carmel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 March 2001 (4 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (Resigned 05 September 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83d Brondesbury Road London NW6 6BB

Director Name	Simon Edward Myers
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2002 (4 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 December 2004)
Assigned Occupation	Consultant
Correspondence Address	82e Brondesbury Road London NW6 6BB

Director Name	Jessica Ruth Sykes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2005 (8 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 January 2008)
Assigned Occupation	Literary Agent
Correspondence Address	83e Brondesbury Road London NW6 6BB

Director Name	Mr Jose Manuel Varela
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Appointment Status	Resigned
Director Ownership	20%
Appointment Type	Director
Appointment Date	05 September 2011 (14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 January 2012)
Assigned Occupation	Air Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mr Jose Manuel Varela
Appointment Status	Resigned
Director Ownership	20%
Appointment Type	Company Secretary
Appointment Date	05 September 2011 (14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 January 2012)
Assigned Occupation	Company Director
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mr Greg Samuel Aldo Heinimann
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2012 (15 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 July 2013)
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mr Greg Samuel Aldo Heinimann
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2012 (15 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 March 2013)
Assigned Occupation	Company Director
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mrs Amanda Clare Varela
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2013 (16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (Resigned 29 September 2018)
Assigned Occupation	Housewife
Country of Residence	England
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mrs Amanda Clare Varela
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2013 (16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 16 July 2018)
Assigned Occupation	Company Director
Correspondence Address	83 Brondesbury Road London NW6 6BB

Director Name	Mr Robin Max Morgan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2013 (16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 July 2016)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	83d Brondesbury Road Brondesbury Road London NW6 6BB

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 January 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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