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58-60 Sheen Road Limited

Directors

Current

9

Retired

13

Closed

—

Director Details

Director Name	Margaret Keelan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2000 (3 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Assigned Occupation	Operations Manager
Country of Residence	England
Correspondence Address	6 Warrington Road Richmond Surrey TW10 6SJ

Director Name	Susan Jane Mulley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 August 2001 (4 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Assigned Occupation	Housewife
Country of Residence	Hong Kong
Correspondence Address	2 Wong Keng Tei Vill Lot 259 Section C & D Sai Kung New Territories Hong Kong

Director Name	James Michael Evans
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2002 (5 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Assigned Occupation	Business Analyst
Country of Residence	England
Correspondence Address	Flat E 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Lesley Ann Mellon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2003 (5 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Flat B 58-60 Sheen Road Limited Richmond Upon Thames Surrey TW9 1UF

Director Name	Lesley Ann Mellon
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 May 2006 (8 years, 11 months after company formation)
Appointment Duration	18 years
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Flat B 58-60 Sheen Road Limited Richmond Upon Thames Surrey TW9 1UF

Director Name	Miss Nuhraan Salie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2009 (11 years, 12 months after company formation)
Appointment Duration	14 years, 12 months
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ms Joanne Savage
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Appointment Status	Current
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	01 October 2009 (12 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Assigned Occupation	Marketing Manager
Country of Residence	England
Correspondence Address	Flat B 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ms Emily Mary Katherine Perkin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	26 October 2009 (12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat H 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ms Ya Gao
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Chinese
Appointment Status	Current
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	19 August 2013 (16 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Avenue Reading RG2 7PS

Director Name	Irene Lesley Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr John William Hillier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1997 (2 months, 2 weeks after company formation)
Appointment Duration	16 years (Resigned 19 August 2013)
Assigned Occupation	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Sylvia Young
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1997 (2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (Resigned 09 May 2006)
Assigned Occupation	Accountant
Correspondence Address	Flat A 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Dr David Ellis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1997 (2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 12 July 1998)
Assigned Occupation	Regulatory Affairs Executive
Correspondence Address	58/60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Dr Alexander Oliver
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1998 (1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 23 August 2001)
Assigned Occupation	Doctor
Correspondence Address	Flat G 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Tony Wallace Young
Date of Birth	January 1965 (Born 59 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1999 (2 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 26 September 2006)
Assigned Occupation	Project Manager
Correspondence Address	Flat A 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Richard David Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (Resigned 12 April 2007)
Assigned Occupation	Pilot
Correspondence Address	Flat H 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	David Moores
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2000 (3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 October 2002)
Assigned Occupation	Music Assistant
Correspondence Address	Flat B Summer House 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ian James Rowland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2001 (4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 06 August 2007)
Assigned Occupation	Marketing Manager
Correspondence Address	Flat G 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Jonathan Paul Armour
Date of Birth	March 1978 (Born 46 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2007 (9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 26 October 2009)
Assigned Occupation	Lawyer
Correspondence Address	Flat H 58-60 Sheen Road Richmond Upon Thames Surrey TW9 1UF

Director Name	Business Information Research & Reporting Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1997)
Corporation	This director is a corporation
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1997 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 14 August 1997)
Corporation	This director is a corporation
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Herts Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1997 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 14 August 1997)
Corporation	This director is a corporation
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

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