Cross Check

EXECUTIVE OFFICES LONDON LTD

Company Number

05139654

Private limited company
Dissolved
OverviewPeopleRelated
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BUTLER, Graham Kenneth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
33 St. James's Square London SW1Y 4JS

ALLPORT, Peter Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
33 St. James's Square London SW1Y 4JS
Country of Residence
United Kingdom

BUTLER, Graham Kenneth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
33 St. James's Square London SW1Y 4JS
Country of Residence
England

FALLS, Robert Richard William

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
33 St. James's Square London SW1Y 4JS
Country of Residence
United Kingdom

SIMON, Robert Carl Friedrich

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
33 St. James's Square London SW1Y 4JS
Country of Residence
England

SOUTHERGILL, Bryan Taft

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
American

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Flat 9 10 Bramham Gardens London SW5 0JQ

WESTCO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2nd Floor 145-157 St John Street London EC1V 4PY

FISHER, Tiffanie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loft E 87 Paul Street London EC2A 4NQ

GRYGER, Gabriela

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kings Mansions Lawrence Street London SW3 5ND
Country of Residence
United Kingdom

KALLEVIG, Karsten August

Date of Birth
Role
Resigned
Director
Occupation
Partner Soros R E P
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Belgrave Road London SW1V 2BH

KERSHAW, Peter John Coombs

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Court 14 Sandown Avenue Esher Surrey KT10 9NT
Country of Residence
Barbados

SOUTHERGILL, Bryan Taft

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 10 Bramham Gardens London SW5 0JQ

WESTCO DIRECTORS LTD

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2nd Floor 145-157 St John Street London EC1V 4PY