Cross Check

OPERA GALLERY GROUP LIMITED

Company Number

04202567

Private limited company
Active
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DYAN, Gilles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
13 Hanover Square London W1S 1HN England
Country of Residence
Singapore

LIPPERI, Elisabetta

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
10-12 Bourlet Close London England W1W 7BR
Country of Residence
England

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

WIGMORE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
38 Wigmore Street London W1U 2HA

WILTON CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW

FLANAGAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW England
Country of Residence
United Kingdom

SANCHEZ, Frederic Daniel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 24-25 New Bond Street Mayfair London W1S 2RR England
Country of Residence
France

SENOUF, Charles Jean Marie Aron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 24-25 New Bond Street Mayfair London W1S 2RR England
Country of Residence
Singapore

ETA DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA

WIGMORE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Wigmore Street London W1U 2HQ

WILTON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Grosvenor Street London W1K 4QW England

Mr Gilles Michel Dyan

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
French

  1. Notified

Correspondence Address
13 Hanover Square London W1S 1HN England
Country of Residence
Singapore

Mr Paul Murtagh

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
26 Grosvenor Street London W1K 4QW England
Country of Residence
Isle Of Man

William Leach

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
78-79 New Bond Street London W1S 1RZ England
Country of Residence
Isle Of Man

Paul Murtagh

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
78-79 New Bond Street London W1S 1RZ England
Country of Residence
Isle Of Man