107 Sutherland Avenue Limited
Private limited company, incorporated 3 March 1997
Directors
Current
3
Retired
13
Closed
—
Full officer details for 107 Sutherland Avenue Limited
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Director details
| Director name | Margaret Ruth Rhodes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 March 2004 (7 years after company formation) |
| Appointment duration | 22 years, 6 months |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Margaret Ruth Rhodes |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 26 April 2006 (9 years, 1 month after company formation) |
| Appointment duration | 20 years, 5 months |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Stephanie Boukhalil |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2024 (27 years, 1 month after company formation) |
| Appointment duration | 2 years, 6 months |
| Assigned occupation | Banking |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Carol Boon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 1997 (same day as company formation) |
| Appointment duration | 11 years, 10 months (Resigned 31 December 2008) |
| Assigned occupation | Nurse |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mei Yin Tan |
|---|---|
| Year of birth | |
| Nationality | Malaysian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 1997 (same day as company formation) |
| Appointment duration | 4 years, 11 months (Resigned 18 February 2002) |
| Assigned occupation | Doctor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clemeny Au |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 March 1997 (same day as company formation) |
| Appointment duration | 4 years, 1 month (Resigned 03 April 2001) |
| Assigned occupation | Student |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martyn John David Burke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2001 (4 years, 1 month after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 09 October 2003) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ann Christine Corbett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2001 (4 years, 1 month after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 20 August 2003) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Andrew Quinlan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2001 (4 years, 1 month after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 19 December 2005) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Craig Anthony Sparrow |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2001 (4 years, 1 month after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 09 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Andrew Quinlan |
|---|---|
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 April 2001 (4 years, 1 month after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 19 December 2005) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lucy Rebecca Benson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 October 2003 (6 years, 7 months after company formation) |
| Appointment duration | 12 years, 4 months (Resigned 04 March 2016) |
| Assigned occupation | Journalist |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christian Roger Atoche De La Cruz |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2018 (21 years after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 March 2022) |
| Assigned occupation | Business Manager |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 1997 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 03 March 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 1997 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 03 March 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 March 1997 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 03 March 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Carol Boon
DirectorResigned3 Mar 1997 to 31 Dec 2008
11 years, 9 months, 28 days
-
Mei Yin Tan
DirectorResigned3 Mar 1997 to 18 Feb 2002
4 years, 11 months, 15 days
-
Clemeny Au
Company SecretaryResigned3 Mar 1997 to 3 Apr 2001
4 years, 1 month
-
Combined Nominees Limited
DirectorResigned3 Mar 1997 to 3 Mar 1997
Less than a day
-
Combined Secretarial Services Limited
DirectorResigned3 Mar 1997 to 3 Mar 1997
Less than a day
-
Combined Secretarial Services Limited
Company SecretaryResigned3 Mar 1997 to 3 Mar 1997
Less than a day
-
Martyn John David Burke
DirectorResigned3 Apr 2001 to 9 Oct 2003
2 years, 6 months, 6 days
-
Ann Christine Corbett
DirectorResigned3 Apr 2001 to 20 Aug 2003
2 years, 4 months, 17 days
-
Martin Andrew Quinlan
DirectorResigned3 Apr 2001 to 19 Dec 2005
4 years, 8 months, 16 days
-
Craig Anthony Sparrow
DirectorResigned3 Apr 2001 to 9 Oct 2003
2 years, 6 months, 6 days
-
Martin Andrew Quinlan
Company SecretaryResigned3 Apr 2001 to 19 Dec 2005
4 years, 8 months, 16 days
-
Lucy Rebecca Benson
DirectorResigned15 Oct 2003 to 4 Mar 2016
12 years, 4 months, 18 days
-
Margaret Ruth Rhodes
DirectorCurrent9 Mar 2004 to Present
22 years, 6 months, 20 days
-
Margaret Ruth Rhodes
Company SecretaryCurrent26 Apr 2006 to Present
20 years, 5 months, 3 days
-
Mr Christian Roger Atoche De La Cruz
DirectorResigned17 Mar 2018 to 1 Mar 2022
3 years, 11 months, 12 days
-
Ms Stephanie Boukhalil
DirectorCurrent31 Mar 2024 to Present
2 years, 5 months, 29 days