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41 Malvern Road Limited

Directors

Current

5

Retired

11

Closed

—

Director Details

Director Name	Wa Hock Lee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Malaysian
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	17 years, 11 months
Assigned Occupation	Dentist
Country of Residence	United Kingdom
Correspondence Address	9 Oman Avenue Cricklewood London NW2 6AX

Director Name	Ms Paula Aviva Neumann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	17 years, 11 months
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Rawlins Close London N3 3TA

Director Name	Mr Andrew McGregor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	09 November 2007 (1 year, 4 months after company formation)
Appointment Duration	16 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gathorne Road Bristol BS3 1LR

Director Name	Mr Tim Brooks
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	01 October 2009 (3 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Assigned Occupation	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	41 Malvern Road London NW6 5PS

Director Name	Mr Andrew McGregor
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Company Secretary
Appointment Date	01 September 2010 (4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	41 Malvern Road London NW6 5PS

Director Name	Miss Danielle Waller
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	01 December 2010 (4 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Assigned Occupation	Events Manager
Country of Residence	United Kingdom
Correspondence Address	41 Malvern Road London NW6 5PS

Director Name	Mr Christian Moroy
Date of Birth	August 1989 (Born 34 years ago)
Nationality	German,American,Cana
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2018 (11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	41 Top Floor Flat Malvern Road London NW6 5PS

Director Name	Mr Christian Moroy
Date of Birth	August 1989 (Born 34 years ago)
Nationality	German,American,Cana
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2018 (11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	Top Floor Flat 41 Malvern Road London NW6 5PS

Director Name	Amir Mohammad
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2021 (14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	Front Basement Flat 41 Malvern Road London NW6 5PS

Director Name	Richard James Clarke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 20 December 2010)
Assigned Occupation	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	Rear Basement Flat 41 Malvern Road London NW6 5PS

Director Name	Alia Madeleine Hares
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 05 November 2010)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 41 Malvern Road London NW6 5PS

Director Name	Pamela Golden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	7 years, 7 months (Resigned 06 February 2014)
Assigned Occupation	Artist/Lecturer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 41 Malvern Road London NW6 5PS

Director Name	Alia Madeleine Hares
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	4 years, 1 month (Resigned 31 August 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 41 Malvern Road London NW6 5PS

Director Name	Mr Andrew McGregor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2007 (1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 31 March 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gathorne Road Bristol BS3 1LR

Director Name	Mr Andrew McGregor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2010 (4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (Resigned 31 March 2021)
Assigned Occupation	Company Director
Correspondence Address	41 Malvern Road London NW6 5PS

Director Name	Miss Danielle Waller
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	05 November 2010 (4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 January 2013)
Assigned Occupation	Management
Country of Residence	United Kingdom
Correspondence Address	41 Malvern Road London NW6 5PS

Director Name	Miss Danielle Waller
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	05 November 2010 (4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 January 2013)
Assigned Occupation	Management
Country of Residence	United Kingdom
Correspondence Address	41 Malvern Road London NW6 5PS

Director Name	Mr Chris Turner
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2014 (7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 07 February 2018)
Assigned Occupation	Tbc
Country of Residence	United Kingdom
Correspondence Address	41 Malvern Road Malvern Road London NW6 5PS

Director Name	Mr Christian Moroy
Date of Birth	August 1989 (Born 34 years ago)
Nationality	German,American,Cana
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2018 (11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 25 August 2023)
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	Top Floor Flat 41 Malvern Road London NW6 5PS

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 2006)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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