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110 Ledbury Road Limited

Directors

Current

4

Retired

9

Closed

Director Details

Director NameMr Curtis Radclyffe
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date18 January 1999 (same day as company formation)
Appointment Duration25 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address110 Ledbury Road
London
W11 2AH
Director NameMr Curtis Radclyffe
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date28 October 2004 (5 years, 9 months after company formation)
Appointment Duration19 years, 6 months
Assigned Occupation Writer
Country of ResidenceEngland
Correspondence Address110a Ledbury Road
London
W11 2AH
Director NameMr Alexander Cassavetti
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
33.33%
Appointment TypeDirector
Appointment Date18 July 2015 (16 years, 6 months after company formation)
Appointment Duration8 years, 9 months
Assigned Occupation Senior Legal Officer
Country of ResidenceBelgium
Correspondence Address110b Ledbury Road
London
W11 2AH
Director NameMr Orlando Fraser
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 November 2021 (22 years, 10 months after company formation)
Appointment Duration2 years, 5 months
Assigned Occupation Barrister
Country of ResidenceEngland
Correspondence AddressChambers Of George Bompas Qc 4 Stone Buildings Lin
London
WC2A 3XT
Director NameClive Adrian Malin
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 January 1999 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 07 January 2000)
Assigned Occupation Futures Broker
Correspondence Address110c Ledbury Road
London
W11 2AH
Director NameMr Curtis Radclyffe
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 January 1999 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 07 January 2000)
Assigned Occupation Developer
Country of ResidenceEngland
Correspondence Address110a Ledbury Road
London
W11 2AH
Director NameMr Gavin Phillipe Baudouin Rankin
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 1999 (1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (Resigned 31 January 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
231 Sussex Gardens
London
W2 2RL
Director NameSancia Helen Saranne Simpson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2002 (3 years after company formation)
Appointment Duration6 years (Resigned 07 February 2008)
Assigned Occupation Company Director
Correspondence Address110b Ledbury Road
London
W11 2AH
Director NameSancia Helen Simpson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 December 2004 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 10 February 2009)
Assigned Occupation Co Director
Country of ResidenceEngland
Correspondence Address86 Ladbroke Road
London
W11 3NU
Director NameLindsay Millar
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 February 2009 (10 years after company formation)
Appointment Duration6 years, 8 months (Resigned 28 October 2015)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address110 Ledbury Road
London
W11 2AH
Director NameLindsay Millar
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 February 2009 (10 years after company formation)
Appointment Duration6 years, 8 months (Resigned 28 October 2015)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address110 Ledbury Road
London
W11 2AH
Director NameCompany Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 January 1999 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 January 1999)
CorporationThis director is a corporation
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 January 1999 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 January 1999)
CorporationThis director is a corporation
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

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