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13 Comeragh Road Limited

Directors

Current

3

Retired

14

Closed

—

Director Details

Director Name	Mr Nigel Douglas Cross
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 June 2002 (4 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Director Name	Miss Elizabeth Helman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	28 May 2010 (12 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	Photo Editor
Country of Residence	United Kingdom
Correspondence Address	The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES

Director Name	Mr Armando Varricchio
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	20 January 2011 (12 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Comeragh Road London W14 9HP

Director Name	Mr Charles Peregrine Morland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 28 January 2000)
Assigned Occupation	Independent Finacial Adviser
Country of Residence	United Kingdom
Correspondence Address	40 St Dionis Road London SW6 4TT

Director Name	Maro Korkou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	12 months (Resigned 30 April 1999)
Assigned Occupation	Acquisitions & Sales Director
Correspondence Address	First Floor Flat 13 Comeragh Road London Greater London W14 9HP

Director Name	Tim Hollingsworth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	3 years (Resigned 25 May 2001)
Assigned Occupation	Media Relations Manager
Correspondence Address	Third Floor Flat 13 Comeragh Road London Greater London W14 9HP

Director Name	Steve Dunevein
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 25 October 2000)
Assigned Occupation	Surveyor
Correspondence Address	Ground Floor Flat 13 Comeragh Road London Greater London W14 9HP

Director Name	Matthew Barnard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	4 years (Resigned 01 May 2002)
Assigned Occupation	Researcher
Correspondence Address	Second Floor Flat 13 Comeragh Road London Greater London W14 9HP

Director Name	Tim Hollingsworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	3 years (Resigned 25 May 2001)
Assigned Occupation	Press Officer
Correspondence Address	Third Floor Flat 13 Comeragh Road London Greater London W14 9HP

Director Name	James Alexander Gow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1999 (12 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 June 2000)
Assigned Occupation	Estate Agent
Correspondence Address	13 Comeragh Mews London W14 9HW

Director Name	David Edward Howe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 2002 (3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 25 June 2002)
Assigned Occupation	Solicitor
Correspondence Address	First Floor Flat 13 Comeragh Road London W14 9HP

Director Name	David Edward Howe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2002 (4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 December 2005)
Assigned Occupation	Solicitor
Correspondence Address	First Floor Flat 13 Comeragh Road London W14 9HP

Director Name	Cecile Douillard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2006 (7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 10 June 2016)
Assigned Occupation	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor 13 Comeragh Road London W14 9HP

Director Name	Mr Matthew James Hart
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2010 (12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 January 2013)
Assigned Occupation	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES

Director Name	Mr Richard Gerhard Jung
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American,German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2010 (12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 January 2011)
Assigned Occupation	Photographer
Country of Residence	United Kingdom
Correspondence Address	Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG

Director Name	Wildman & Battell Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 May 1998)
Corporation	This director is a corporation
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Same-Day Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 May 1998)
Corporation	This director is a corporation
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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