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Number 45 Properties Limited

Directors

Current

3

Retired

4

Closed

Director Details

Director NameMr Roy Edward Sant
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 November 2007 (same day as company formation)
Appointment Duration16 years, 6 months
Assigned Occupation Designer
Country of ResidenceEngland
Correspondence Address48c Springdale Road
London
N16 9NX
Director NameMr Joseph Luffman
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 August 2012 (4 years, 9 months after company formation)
Appointment Duration11 years, 9 months
Assigned Occupation Advertising Design Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 45 St. James Road
Surbiton
Surrey
KT6 4QN
Director NameMr Tim Hoar
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 September 2014 (6 years, 10 months after company formation)
Appointment Duration9 years, 8 months
Assigned Occupation Director Of Business And Innovation
Country of ResidenceEngland
Correspondence Address45 Reighton Rd Reighton Road
London
E5 8SQ
Director NameDr Antoinette Anazodo
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 2007 (same day as company formation)
Appointment Duration4 years (Resigned 01 December 2011)
Assigned Occupation Pediatrician
Correspondence AddressFlat A
45 Reighton Road
London
E5 8SQ
Director NameDr Antoinette Anazodo
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 November 2007 (same day as company formation)
Appointment Duration8 years, 12 months (Resigned 05 November 2016)
Assigned Occupation Company Director
Correspondence AddressFlat A
45 Reighton Road
London
E5 8SQ
Director NameEmma Jane Knight
Date of BirthJune 1981 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 July 2010 (2 years, 8 months after company formation)
Appointment Duration2 years (Resigned 18 July 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address45b Reighton Road
London
E5 8SQ
Director NameLaura Katrina Nash
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 November 2011 (3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (Resigned 12 September 2014)
Assigned Occupation Assistant Producer
Country of ResidenceUnited Kingdom
Correspondence Address45a Reighton Road
London
E4 8SQ

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