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79 Huron Road Limited

Directors

Current

7

Retired

13

Closed

Director Details

Director NameChristopher Colin Thompson
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 May 2003 (same day as company formation)
Appointment Duration20 years, 11 months
Assigned Occupation Diplomat
Country of ResidencePoland
Correspondence Address79 Huron Road
London
SW17 8RG
Director NamePeter James Green
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 May 2003 (same day as company formation)
Appointment Duration20 years, 11 months
Assigned Occupation Retail Sales
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
79 Huron Road
Tooting
SW17 8RG
Director NameMr Jack Bernard Ramsay Stroud
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 March 2022 (18 years, 9 months after company formation)
Appointment Duration2 years, 2 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 79 Huron Road
London
SW17 8RG
Director NameMr David Roy Cape
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date13 September 2023 (20 years, 3 months after company formation)
Appointment Duration8 months
Assigned Occupation Company Director
Correspondence Address79 Huron Road
London
SW17 8RG
Director NameMr David Roy Cape
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 December 2023 (20 years, 6 months after company formation)
Appointment Duration5 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 79 Huron Road
London
SW17 8RG
Director NameMr Edward Marshal Clarke
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 December 2023 (20 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address79b Huron Road
London
SW17 8RG
Director NameMr William Marshal Clarke
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 December 2023 (20 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address79b Huron Road
London
SW17 8RG
Director NameAndrew Mason
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 May 2003 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 31 July 2004)
Assigned Occupation Company Director
Correspondence Address79b Huron Road
London
Greater London
SW17 8RG
Director NameAnthony John Pratt
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 May 2003 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 27 May 2005)
Assigned Occupation Researcher
Correspondence Address79a Huron Road
London
SW17 8RG
Director NameKathryn Jane Hardy
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 May 2003 (same day as company formation)
Appointment Duration18 years, 9 months (Resigned 10 March 2022)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse George Albert Hotel
Wardon Hill
Dorchester
Dorset
DT2 9PN
Director NamePeter James Green
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 May 2003 (same day as company formation)
Appointment Duration18 years, 9 months (Resigned 22 February 2022)
Assigned Occupation Retail Sales
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
79 Huron Road
Tooting
SW17 8RG
Director NameDr Simon Christopher Dowse
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 2004 (1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (Resigned 25 November 2005)
Assigned Occupation Consultancy
Correspondence Address79b Huron Road
London
SW17 8RG
Director NameMr Andrew James Kearney
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 May 2005 (1 year, 12 months after company formation)
Appointment Duration18 years, 5 months (Resigned 23 October 2023)
Assigned Occupation Software Cons
Country of ResidenceUnited Kingdom
Correspondence Address79a Huron Road
London
SW17 8RG
Director NameMs Jagrati Acharya
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 November 2005 (2 years, 6 months after company formation)
Appointment Duration6 years, 3 months (Resigned 04 March 2012)
Assigned Occupation Doctor
Country of ResidenceEngland
Correspondence Address79b Huron Road
London
SW17 8RG
Director NameSimon Gilchrist
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 2009 (5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (Resigned 04 March 2012)
Assigned Occupation Physiotherapist
Country of ResidenceEngland
Correspondence Address79b Huron Road
London
SW17 8RG
Director NameGareth Davies
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 March 2012 (8 years, 9 months after company formation)
Appointment Duration7 years, 6 months (Resigned 16 September 2019)
Assigned Occupation Financial Services
Country of ResidenceUnited Kingdom
Correspondence Address79 Huron Road
London
SW17 8RG
Director NameMiss Charlotte Dennis
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 September 2019 (16 years, 3 months after company formation)
Appointment Duration3 years, 12 months (Resigned 13 September 2023)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 79 Huron Road
London
SW17 8RG
Director NameMiss Charlotte Dennis
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 February 2022 (18 years, 9 months after company formation)
Appointment Duration1 year, 6 months (Resigned 13 September 2023)
Assigned Occupation Company Director
Correspondence AddressFlat B 79 Huron Road
London
SW17 8RG
Director NameLondon Law Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 May 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 30 May 2003)
CorporationThis director is a corporation
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Director NameLondon Law Secretarial Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 May 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 30 May 2003)
CorporationThis director is a corporation
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

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