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19 Mexfield Road Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Peter Malcolm McCallum
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British,South Africa
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2006 (8 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	19c Mexfield Road London SW15 2RG

Director Name	Ms Elizabeth Jane Meehan
Date of Birth	June 1965 (Born 59 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2007 (10 years after company formation)
Appointment Duration	17 years
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	2 Hotham Road London SW15 1QB

Director Name	Ms Emily Claire Pamela Field
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2018 (20 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Mexfield Road Putney London SW15 2RG

Director Name	Jeffret Michael Rebello
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 23 September 2002)
Assigned Occupation	Airline Manager
Correspondence Address	19a Mexfield Road London SW15 2RG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 May 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Paul Adrian Connelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 26 April 2002)
Assigned Occupation	Sales Manager
Correspondence Address	Flat C 19 Mexfield Road, Putney London SW15 2RG

Director Name	Howard Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 May 1997)
Assigned Occupation	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Crispin John Mair
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1997 (1 month after company formation)
Appointment Duration	4 years, 12 months (Resigned 17 June 2002)
Assigned Occupation	Management Consultant
Correspondence Address	Fullers Cottage The Street, Waltham St. Lawrence Reading Berkshire RG10 0JL

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2002 (5 years after company formation)
Appointment Duration	3 years, 8 months (Resigned 24 February 2006)
Assigned Occupation	Accountant
Correspondence Address	19c Mexfield Road Putney SW15 2RG

Director Name	Sarah Stafford
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2002 (5 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 16 July 2010)
Assigned Occupation	Marketing
Country of Residence	United Kingdom
Correspondence Address	19b Mexfield Road Putney SW15 2RG

Director Name	David Bell
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2002 (5 years after company formation)
Appointment Duration	3 years, 8 months (Resigned 24 February 2006)
Assigned Occupation	Accountant
Correspondence Address	19c Mexfield Road Putney SW15 2RG

Director Name	Alan Xavier Greensill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 June 2007)
Assigned Occupation	IT Consultant
Correspondence Address	19a Mexfield Road London SW15 2RG

Director Name	Alan Xavier Greensill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 2006 (8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 June 2007)
Assigned Occupation	IT Consultant
Correspondence Address	19a Mexfield Road London SW15 2RG

Director Name	Mr Jeremy John Simon Neale
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2014)
Assigned Occupation	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	19b Mexfield Road London Greater London SW15 2RG

Director Name	Ms Melissa Belak
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 January 2018)
Assigned Occupation	Account Executive
Country of Residence	United Kingdom
Correspondence Address	19 B Mexfield Road London SW15 2RG

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