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39 Edith Road Limited

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Mr Nigel Douglas Cross
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 February 2009 (8 years after company formation)
Appointment Duration	15 years, 3 months
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Director Name	Mr James Bellhouse Gaskell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	02 December 2013 (12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Art Dealer
Country of Residence	England
Correspondence Address	The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES

Director Name	Mr Richard Bargrave Henniker Wilson
Date of Birth	June 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	02 December 2013 (12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES

Director Name	Lorraine Elizabeth Hickey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2001 (same day as company formation)
Appointment Duration	8 years (Resigned 05 February 2009)
Assigned Occupation	Chief Executive
Correspondence Address	Immeuble Ns Zouhour Ii Annakil Sud, Syba Marrakech 40000 Foreign

Director Name	Ms Joanna Sutherland Macleod
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2001 (same day as company formation)
Appointment Duration	11 years (Resigned 08 February 2012)
Assigned Occupation	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 39, Edith Road West Kensington London W14 0TH

Director Name	Lisa Elizabeth Perkins
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2001 (same day as company formation)
Appointment Duration	8 years (Resigned 05 February 2009)
Assigned Occupation	Event Manager
Correspondence Address	Flat 4 39 Edith Road London W14 0TH

Director Name	Kewmars Bozorgmehr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 February 2001 (same day as company formation)
Appointment Duration	8 years (Resigned 05 February 2009)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 39 Edith Road London W14 0TH

Director Name	Ms Hannah Callaghan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2012 (11 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 December 2013)
Assigned Occupation	Global Client Manager
Country of Residence	United Kingdom
Correspondence Address	39 Edith Road London W14 0TH

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 February 2001)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburghs Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 February 2001)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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