44 NORTH LIMITED

Company number 00029325

16 officers / 14 resignations

STONE, Robert Wesley

• Correspondence address: 590 Madison Avenue, 21st Floor, New York, United States, NY10022
• Role (Active): Secretary
• Appointed on: 20 June 2012

ZUKERMAN, Karen D

• Correspondence address: 590 Madison Avenue, 21st Floor, New York, United States, NY10022
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CLARK, David Nicholas

• Correspondence address: 12 Vincent Road, Dagenham, Essex, RM9 6AT
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

MOCATTA, Patrick Jacques Elkin

• Correspondence address: 19 St Petersburgh Place, London, W2 4LA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 December 2009
• Nationality: British

MOCATTA, Patrick Jacques Elkin

• Correspondence address: 19 St Petersburgh Place, London, W2 4LA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 2 February 2012
• Nationality: British

RASHID, Tahir

• Correspondence address: 144-36 78th Avenu, Flushing, Ny 11367, Usa
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 12 June 2012
• Nationality: British
• Occupation: Analyst

SHELTON, Wendy

• Correspondence address: 120 Pall Mall, London, SW1V 5EA
• Role (Resigned): Secretary
• Appointed on: 12 March 2016
• Resigned on: 30 November 2016

R.E.A. SERVICES LIMITED

• Correspondence address: 3rd Floor, 40-42 Osnaburgh Street, London, NW1 3ND
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 31 January 2002

CLEARY, John Hubert

• Correspondence address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 1 February 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Secretary

KISSIN, Robert David, Honourable

• Correspondence address: Chateau D' Azur, 44 Boulvevard D' Italie, Monte Carlo, Monaco, 98000
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 October 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

LUKE, John Edmon

• Correspondence address: 450 Park Avenue 6th Floor, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 1 February 1994
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Merchant Banker

NEWBY, Nigel Edgar

• Correspondence address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 February 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

ROBINOW, Richard Michael

• Correspondence address: 28 Park Village East, London, NW1 7PZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 February 1992
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Robert Wesley

• Correspondence address: 555 Madison Avenue, 12th Floor, New York, Ny, Usa, NY10022
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 12 March 2016
• Resigned on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SYTHES, Michael

• Correspondence address: 100 Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 February 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Accountant

ZUKERMAN, Morris Edward

• Correspondence address: 555 Madison Avenue, 12th Floor, New York, Ny 1022, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 February 1992
• Resigned on: 12 March 2016
• Nationality: American
• Country of residence: Monaco
• Occupation: Merchant Banker