CompaniesInTheUK

54 DULWICH ROAD LIMITED

Company number 01789165 ·

Active

6 officers / 22 resignations

Ella BURCHILL

Director Active
Correspondence address
Company Secretary 54 Dulwich Road, London, SE24 0PA
Appointed
2025-06-24
Nationality
British
Country of residence
England
Date of birth
March 1998

Edward ANTRAM

Director Active
Correspondence address
Company Secretary 54 Dulwich Road, London, SE24 0PA
Appointed
2025-06-24
Nationality
British
Country of residence
England
Date of birth
August 1995

Patrick Julian BRIGHTMAN

Director Active
Correspondence address
Company Secretary 54 Dulwich Road, London, SE24 0PA
Appointed
2023-10-11
Nationality
British
Country of residence
England
Date of birth
February 1981

MS VANESSA JOUBIN

Secretary Active
Correspondence address
54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
2016-12-03
Nationality
NATIONALITY UNKNOWN

MR Philip HARRIS

Director Active
Correspondence address
Company Secretary 54 Dulwich Road, London, SE24 0PA
Appointed
2016-11-10
Nationality
British
Country of residence
England
Date of birth
July 1981

MR Rory Miles WHITE

Director Active
Correspondence address
Company Secretary 54 Dulwich Road, London, SE24 0PA
Appointed
2016-11-10
Nationality
British
Country of residence
England
Date of birth
July 1970

MS Lily FERGUSON-MAHAN

Director Resigned
Correspondence address
Company Secretary 54 Dulwich Road, London, SE24 0PA
Appointed
2014-11-01
Resigned
2023-03-01
Occupation
Restaurant Industry
Nationality
American
Country of residence
England
Date of birth
June 1986

MR WILLIAM LUKE SANDBROOK

Director Resigned
Correspondence address
54 DULWICH ROAD, HERNE HILL, LONDON, SE24 OPA
Appointed
2010-11-01
Resigned
2012-11-30
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1980

MS HELEN TERESA JONES

Secretary Resigned
Correspondence address
54 DULWICH ROAD, LONDON, ENGLAND, SE24 0PA
Appointed
2010-11-01
Resigned
2016-12-03
Nationality
NATIONALITY UNKNOWN

MR GARETH WALTERS

Director Resigned
Correspondence address
54 DULWICH ROAD, LONDON, ENGLAND, SE24 0PA
Appointed
2010-11-01
Resigned
2014-11-15
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1982

MS HELEN TERESA JONES

Director Resigned
Correspondence address
54 DULWICH ROAD, LONDON, ENGLAND, SE24 0PA
Appointed
2010-11-01
Resigned
2016-12-05
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1979

MS RACHEL ELISABETH SANDBROOK

Secretary Resigned
Correspondence address
FLAT 1, 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
2007-06-07
Resigned
2010-11-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON ASHLEY LUCOCK

Director Resigned
Correspondence address
FLAT 2, 54 DULWICH ROAD HERNE HILL, LONDON, SE24 0PA
Appointed
2007-01-18
Resigned
2010-11-01
Occupation
IT ADMIN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

MS RACHEL ELISABETH SANDBROOK

Director Resigned
Correspondence address
FLAT 1, 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
2007-01-18
Resigned
2010-11-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1979

CIARA FRANCINE FITZGERALD GRAHAM

Director Resigned
Correspondence address
54 A DULWICH ROAD, LONDON, SE24 0PA
Appointed
2005-05-31
Resigned
2010-11-01
Occupation
RESEARCHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

KIRSTY MCHUGH

Director Resigned
Correspondence address
FLAT 1, 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
2005-05-31
Resigned
2007-01-18
Occupation
CHARITY DIRECTOR
Nationality
BRITISH
Date of birth
September 1971

OLIVIA JOHANSSON

Director Resigned
Correspondence address
FLAT 2 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
2001-10-04
Resigned
2007-01-18
Occupation
STUDENT
Nationality
SWEDISH
Date of birth
March 1981

JONATHAN MARC GRIMES

Director Resigned
Correspondence address
54A DULWICH ROAD, LONDON, SE24 0PA
Appointed
2001-08-20
Resigned
2005-05-31
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
October 1972

KEVIN GERARD MULLANY

Secretary Resigned
Correspondence address
FLAT 3 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
2001-05-25
Resigned
2007-06-07
Nationality
BRITISH

KEVIN GERARD MULLANY

Director Resigned
Correspondence address
FLAT 3 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
1998-12-01
Resigned
2007-06-07
Occupation
CIVIL SERVANT
Nationality
BRITISH
Date of birth
July 1961

DOMINIQUE HOLMES

Director Resigned
Correspondence address
FLAT 1 54 DULWICH ROAD, LONDON, SE24 0PA
Appointed
1998-04-30
Resigned
2005-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1959

CATHERINE MARION PIERCE

Secretary Resigned
Correspondence address
FLAT A 54 DULWICH ROAD, HERNE HILL, LONDON, SE24 0PA
Appointed
1998-03-30
Resigned
2001-05-25
Nationality
BRITISH

CATHERINE MARION PIERCE

Director Resigned
Correspondence address
FLAT A 54 DULWICH ROAD, HERNE HILL, LONDON, SE24 0PA
Appointed
1994-02-17
Resigned
2001-05-25
Occupation
DESIGN MANAGER
Nationality
BRITISH
Date of birth
July 1959

DR ANDREW PAUL GREGORY SAUNDERS

Director Resigned
Correspondence address
FLAT 1 54 DULWICH ROAD, HERNE HILL, LONDON, SE24 0PA
Appointed
1992-11-12
Resigned
2001-06-01
Occupation
DOCTOR & MUSICIAN
Nationality
BRITISH
Date of birth
February 1954

MR MARK PHILIP LEWIS

Secretary Resigned
Correspondence address
P O BOX 265, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, SE24 0PA
Appointed
1992-11-12
Resigned
1998-03-30
Nationality
AUSTRALIAN

MR MARK PHILIP LEWIS

Director Resigned
Correspondence address
P O BOX 265, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, SE24 0PA
Appointed
1992-11-12
Resigned
1998-04-30
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
January 1959

MS CAROLINE ANN SHERRY

Director Resigned
Correspondence address
54A DULWICH ROAD, HERNE HILL, LONDON, SE24 0PA
Appointed
1992-11-12
Resigned
1993-12-17
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1963

MR PAUL MICHAEL WINSTANLEY

Director Resigned
Correspondence address
54A DULWICH ROAD, HERNE HILL, LONDON, SE24 0PA
Appointed
1992-11-12
Resigned
1993-12-17
Occupation
ARTIST
Nationality
BRITISH
Date of birth
June 1954