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75 Hartismere Road Limited

Directors

Current

3

Retired

11

Closed

—

Director Details

Director Name	Mr Charles Crane
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 May 2014 (8 years, 1 month after company formation)
Appointment Duration	9 years, 12 months
Assigned Occupation	Estate Agent
Country of Residence	England
Correspondence Address	75 Hartismere Road Fulham London SW6 7UE

Director Name	Mr Charles Crane
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	11 June 2014 (8 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	75 Hartismere Road Fulham London SW6 7UE

Director Name	Ms Kirsten Leigh Graham
Date of Birth	April 1988 (Born 36 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 2018 (11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	75 Hartismere Road Fulham London SW6 7UE

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 March 2006)
Assigned Occupation	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Daniel Felstead
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2006 (same day as company formation)
Appointment Duration	7 years, 8 months (Resigned 05 December 2013)
Assigned Occupation	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 75 Hartismere Road London SW6 7UE

Director Name	Kamal Gajree
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2006 (same day as company formation)
Appointment Duration	3 years, 9 months (Resigned 11 January 2010)
Assigned Occupation	Finance
Correspondence Address	First Floor Flat 75 Hartismere Road London SW6 7UE

Director Name	Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 March 2006)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Daniel Felstead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2006 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 06 August 2007)
Assigned Occupation	Mecical Doctor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 75 Hartismere Road London SW6 7UE

Director Name	Catriona Felstead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2007 (1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 21 December 2013)
Assigned Occupation	Wine Marketing
Correspondence Address	75 Hartismere Road London SW6 7UE

Director Name	Mrs Sophie Victoria Walton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2010 (3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 March 2014)
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	75 Hartismere Road Fulham London SW6 7UE

Director Name	Mr Mark Rayner
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 25 September 2014)
Assigned Occupation	Professional Services
Country of Residence	United Kingdom
Correspondence Address	75 Hartismere Road Hartismere Road London SW6 7UE

Director Name	Mr Luke Alan Walton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2013 (7 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 11 June 2014)
Assigned Occupation	Company Director
Correspondence Address	75 Hartismere Road London SW6 7UE

Director Name	Mr Henry Peter Champion Streatfeild
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (9 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 05 January 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Hartismere Road Fulham London SW6 7UE

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