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Company Number

00360284

Private unlimited company
Dissolved
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ALI, Hafiz Mohamed

Date of Birth
Role
Active
Director
Occupation
Private Equity-Real Estate
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Country of Residence
Uk

LO RUSSO, Matthew Joseph

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Country of Residence
United Kingdom

BROWNSTEIN, Ian Jeffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER

LOVESEY, Morgan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Moriston Road Bedford Bedfordshire MK41 7UG

SCRASE, Thomas Davis

Role
Resigned
Secretary
Occupation
Hotelier
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
Garden House Castle Street Buckingham MK18 1BS

WHEELER, Richard James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
London House 4 Market Square Westerham Kent TN16 1AW

KIMCHES ACCOUNTANTS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 Cavendish Court 11/15 Wigmore Street London W1H 0AJ

ALI, Hafiz Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Senior Associate
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER
Country of Residence
Uk

BINKS, Robin Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Fitzroy Square London W1T 6EQ

BLACK, Thomas Stephen Shields

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Denton Ilkley West Yorkshire LS29 0HW
Country of Residence
England

BLACKBURN, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Piccards Wood Sandy Lane Guildford Surrey GU3 1HF
Country of Residence
United Kingdom

COHEN, John Jacob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
537 Finchley Road London NW3 7BG

COLLIDGE, Sean Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

HODGES, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER
Country of Residence
United Kingdom

JOHNSON, Luke Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Monmouth Road London W2 4UT

JONES, Robert Brannock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cellar House 6 Grace's Maltings Tring Hertfordshire HP23 6DL

KERR-MUIR, James Rodier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 71 Elm Park Gardens London SW10 9QE

LEE, Malcolm Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hook Cottage Askett Princes Risborough Buckinghamshire HP27 9LT
Country of Residence
United Kingdom

LEWIS, Clive Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhurst 7 Totteridge Common Totteridge London N20 8LL

NEWMAN, Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Hendon Wood Lane Mill Hill London NW7 4HT
Country of Residence
United Kingdom

PICKARD, Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsbarn Tot Hill Headley Surrey KT18 6PU
Country of Residence
England

RAWNSLEY, Jonathan Lewis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russetts Hayes Lane Slinfold Horsham West Sussex RH13 0SW United Kingdom
Country of Residence
Horsham, United Kingdom

ROBERTS, John Iestyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER
Country of Residence
United Kingdom

RUSSELL, Gary Allan Mason

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

SASSON, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER
Country of Residence
France

SCRASE, Thomas Davis

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Garden House Castle Street Buckingham MK18 1BS

SCRASE, Thomas Justin

Date of Birth
Role
Resigned
Director
Occupation
Stockbrocker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Oxford Road Abingdon Oxfordshire OX14 2AB

SELLWOOD, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hornsea Burton Road Hornsea North Humberside HU18 1TP

SHEPHARD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Berrydown House Farley Chamberlayne Romsey Hampshire SO51 0QP

SWANN, David Sydney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Acre Greenfield Lane Shorne Kent DA123LD
Country of Residence
United Kingdom

WHEELER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
London House 4 Market Square Westerham Kent TN16 1AW

WOOLLEY, Peter Thomas Griffith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco