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127 Ladbroke Grove Limited

Directors

Current

1

Retired

11

Closed

—

Director Details

Director Name	Mr Matthew David Honeyben
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 June 2018 (14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Gordons Solicitors, Winter Hill House Station Appr Marlow SL7 1NT

Director Name	Elizabeth Ayto Laverack
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	8 years (Resigned 30 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cumberland Road Kew Richmond Surrey TW9 3HJ

Director Name	William David Floyd Bennetts
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 28 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 127 Ladbroke Grove London W11 1PN

Director Name	Mr Bernard Francis Coughlan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	12 years, 7 months (Resigned 30 March 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Castle Combe Wilts SN14 7HJ

Director Name	Mr Kamlesh Parmar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	10 years, 7 months (Resigned 21 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Flat 127 Ladbroke Grove London W11 1PN

Director Name	Mrs Louise Mercer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	14 years, 1 month (Resigned 04 October 2017)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	11 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Louise Mercer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	11 years, 1 month (Resigned 26 September 2014)
Assigned Occupation	Insurance Broker
Correspondence Address	11 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Mr Alex John Grose
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2013 (10 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 01 February 2020)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	311 Ballards Lane London N12 8LY

Director Name	Mr Chris Ogden Newton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2014 (11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 August 2017)
Assigned Occupation	Company Director
Correspondence Address	181 Kensington High Street Jmw Barnard Management Limited London W8 6SH

Director Name	QA Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 August 2003)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Director Name	QA Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 August 2003)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

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