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79 Huron Road Limited

Directors

Current

7

Retired

13

Closed

—

Director Details

Director Name	Peter James Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	20 years, 12 months
Assigned Occupation	Retail Sales
Country of Residence	United Kingdom
Correspondence Address	Flat C 79 Huron Road Tooting SW17 8RG

Director Name	Kathryn Jane Hardy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	20 years, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Comberton Ludlow Shropshire SY8 4HE Wales

Director Name	Christopher Colin Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	20 years, 12 months
Assigned Occupation	Diplomat
Country of Residence	Poland
Correspondence Address	79 Huron Road London SW17 8RG

Director Name	Kathryn Jane Hardy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	20 years, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse George Albert Hotel Wardon Hill Dorchester Dorset DT2 9PN

Director Name	Peter James Green
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	20 years, 12 months
Assigned Occupation	Retail Sales
Country of Residence	United Kingdom
Correspondence Address	Flat C 79 Huron Road Tooting SW17 8RG

Director Name	Mr Andrew James Kearney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 May 2005 (1 year, 12 months after company formation)
Appointment Duration	19 years
Assigned Occupation	Software Cons
Country of Residence	United Kingdom
Correspondence Address	79a Huron Road London SW17 8RG

Director Name	Miss Charlotte Dennis
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 September 2019 (16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 79 Huron Road London SW17 8RG

Director Name	Miss Charlotte Dennis
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 February 2022 (18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Flat B 79 Huron Road London SW17 8RG

Director Name	Mr Jack Bernard Ramsay Stroud
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2022 (18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 79 Huron Road London SW17 8RG

Director Name	Mr David Roy Cape
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 September 2023 (20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Assigned Occupation	Company Director
Correspondence Address	79 Huron Road London SW17 8RG

Director Name	Mr David Roy Cape
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2023 (20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 79 Huron Road London SW17 8RG

Director Name	Mr William Marshal Clarke
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 December 2023 (20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	79b Huron Road London SW17 8RG

Director Name	Mr Edward Marshal Clarke
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 December 2023 (20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	79b Huron Road London SW17 8RG

Director Name	Kathryn Jane Hardy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	18 years, 9 months (Resigned 10 March 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse George Albert Hotel Wardon Hill Dorchester Dorset DT2 9PN

Director Name	Anthony John Pratt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 27 May 2005)
Assigned Occupation	Researcher
Correspondence Address	79a Huron Road London SW17 8RG

Director Name	Andrew Mason
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 31 July 2004)
Assigned Occupation	Company Director
Correspondence Address	79b Huron Road London Greater London SW17 8RG

Director Name	Peter James Green
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	18 years, 9 months (Resigned 22 February 2022)
Assigned Occupation	Retail Sales
Country of Residence	United Kingdom
Correspondence Address	Flat C 79 Huron Road Tooting SW17 8RG

Director Name	Dr Simon Christopher Dowse
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2004 (1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 25 November 2005)
Assigned Occupation	Consultancy
Correspondence Address	79b Huron Road London SW17 8RG

Director Name	Mr Andrew James Kearney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2005 (1 year, 12 months after company formation)
Appointment Duration	18 years, 5 months (Resigned 23 October 2023)
Assigned Occupation	Software Cons
Country of Residence	United Kingdom
Correspondence Address	79a Huron Road London SW17 8RG

Director Name	Ms Jagrati Acharya
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2005 (2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 04 March 2012)
Assigned Occupation	Doctor
Country of Residence	England
Correspondence Address	79b Huron Road London SW17 8RG

Director Name	Simon Gilchrist
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2009 (5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 04 March 2012)
Assigned Occupation	Physiotherapist
Country of Residence	England
Correspondence Address	79b Huron Road London SW17 8RG

Director Name	Gareth Davies
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2012 (8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 16 September 2019)
Assigned Occupation	Financial Services
Country of Residence	United Kingdom
Correspondence Address	79 Huron Road London SW17 8RG

Director Name	Miss Charlotte Dennis
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2019 (16 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 13 September 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 79 Huron Road London SW17 8RG

Director Name	Miss Charlotte Dennis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2022 (18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 13 September 2023)
Assigned Occupation	Company Director
Correspondence Address	Flat B 79 Huron Road London SW17 8RG

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 2003)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 2003)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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