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131 MALDEN ROAD COMPANY LIMITED

01821223Active 1984-06-01Health 94/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

DEFRIES PM LIMITED

Corporate Secretary
Active
Appointed
2024-07-01
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KARIM, Shazna

Director
Active
Appointed
2022-11-25
Nationality
British
Residence
England
Born
08/1983
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RENNIE, James Alexander

Director
Active
Appointed
2024-06-18
Nationality
British
Residence
England
Born
07/1994
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SAVAGE, Michael Antony

Director
Active
Appointed
2020-02-14
Nationality
British
Residence
England
Born
06/1959
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BOYCOTT-BROWN, David Michael

Secretary
Resigned
Appointed
2016-03-29
Resigned
2019-03-12
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CLEERE, Christopher Graham

Secretary
Resigned
Appointed
2006-09-05
Resigned
2011-10-04
Nationality
British
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GOSTYN, Penelope Ruth

Secretary
Resigned
Appointed
2001-01-02
Resigned
2005-12-21
Nationality
British
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LETHBRIDGE, Christopher Burnham

Secretary
Resigned
Appointed
—
Resigned
1997-05-29
Nationality
British
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POLLET, Emily Kate

Secretary
Resigned
Appointed
2008-06-02
Resigned
2011-10-04
Nationality
British
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POLLET, Sarah Beatrice

Secretary
Resigned
Appointed
2019-03-12
Resigned
2023-11-01
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POLLET, Sarah Beatrice

Secretary
Resigned
Appointed
2011-10-04
Resigned
2016-03-29
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POLLET, Sheena Margaret, Dr

Secretary
Resigned
Appointed
1997-05-29
Resigned
1997-11-17
Nationality
British
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STANLEY, Edward John

Secretary
Resigned
Appointed
1997-11-17
Resigned
2000-12-31
Nationality
British
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DEFRIES & ASSOCIATES LIMITED

Corporate Secretary
Resigned
Appointed
2023-11-01
Resigned
2024-07-01
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BOYCOTT-BROWN, David Michael

Director
Resigned
Appointed
2007-03-12
Resigned
2023-09-11
Nationality
British
Residence
United Kingdom
Born
10/1983
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CHRISTOFFELS, Joanna

Director
Resigned
Appointed
—
Resigned
1995-06-05
Nationality
British
Born
10/1960
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CLEERE, Christopher Graham

Director
Resigned
Appointed
2002-01-02
Resigned
2016-07-20
Nationality
British
Residence
United Kingdom
Born
07/1958
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COHEN, Neil Matthew

Director
Resigned
Appointed
2010-08-24
Resigned
2020-02-14
Nationality
British
Residence
United Kingdom
Born
06/1985
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DEMETRIOU, Costa

Director
Resigned
Appointed
2016-07-20
Resigned
2022-11-25
Nationality
British
Residence
United Kingdom
Born
11/1985
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GENTLES, Trevor

Director
Resigned
Appointed
1995-06-16
Resigned
2001-07-06
Nationality
British
Born
04/1963
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KAY, Benjamin

Director
Resigned
Appointed
2007-06-05
Resigned
2010-08-24
Nationality
British
Residence
United Kingdom
Born
01/1976
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LETHBRIDGE, Christopher Burnham

Director
Resigned
Appointed
—
Resigned
1997-03-06
Nationality
British
Born
08/1958
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PAVLIKOVA, Lucia

Director
Resigned
Appointed
1997-06-06
Resigned
2007-03-12
Nationality
German
Born
06/1972
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POLLET, Sarah Beatrice

Director
Resigned
Appointed
2019-09-06
Resigned
2023-11-06
Nationality
British
Residence
England
Born
11/1975
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POLLET, Sheena Margaret

Director
Resigned
Appointed
1994-11-07
Resigned
2019-09-06
Nationality
British
Residence
United Kingdom
Born
09/1947
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SHEPPARD, Sally April

Director
Resigned
Appointed
—
Resigned
1999-12-10
Nationality
British
Born
01/1932
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TURKASLAN, Hannah Deborah Anne

Director
Resigned
Appointed
2000-12-12
Resigned
2007-05-23
Nationality
British
Born
01/1969
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WHITEFIELD, Andrew John

Director
Resigned
Appointed
—
Resigned
1994-06-22
Nationality
British
Born
04/1958
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