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59 Balcombe Street Limited

Directors

Current

3

Retired

4

Closed

Director Details

Director NameMrs Marion Evelyne Motz
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 May 2010 (same day as company formation)
Appointment Duration14 years
Assigned Occupation Teacher
Country of ResidenceEngland
Correspondence Address26 Madrid Road
London
SW13 9PD
Director NameMs Sylvia Sze Wun Tang
Date of BirthJune 1974 (Born 49 years ago)
NationalityAustralian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 May 2010 (same day as company formation)
Appointment Duration14 years
Assigned Occupation Developer/Investor
Country of ResidenceHong Kong
Correspondence AddressPo Shan Mansion Apt B23 Lvl 11
10-12 Po Shanroad Mid Levels W
Hong Kong
Director NameMr Yi Zhou
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityChinese
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 March 2021 (10 years, 10 months after company formation)
Appointment Duration3 years, 1 month
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address9 Thorpe Park Gardens
Leeds
LS15 8FQ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 May 2010 (same day as company formation)
Appointment DurationResigned same day (Resigned 07 May 2010)
Assigned Occupation Company Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameMr James Stewart Light
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 May 2010 (same day as company formation)
Appointment Duration5 months, 1 week (Resigned 11 October 2010)
Assigned Occupation Estate Agent
Country of ResidenceUnited Kingdom
Correspondence Address12 Priroy Close
Totteridge
London
N20 8BB
Director NameJulian Adrian Wilkinson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 October 2010 (5 months, 1 week after company formation)
Appointment Duration10 years, 5 months (Resigned 29 March 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Flat 59 Balcombe Street
London
NW1 6HD
Director NameLondon Law Secretarial Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 May 2010 (same day as company formation)
Appointment DurationResigned same day (Resigned 07 May 2010)
CorporationThis director is a corporation
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

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