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Company number 00360284

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Officers: 32 officers / 30 resignations

ALI, Hafiz Mohamed

Correspondence address
Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
Role
Director
Date of birth
February 1977
Appointed on
7 August 2013
Nationality
Canadian
Country of residence
Uk
Occupation
Private Equity-Real Estate

LO RUSSO, Matthew Joseph

Correspondence address
Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
Role
Director
Date of birth
January 1968
Appointed on
7 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
None

BROWNSTEIN, Ian Jeffrey

Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
7 August 2013
Nationality
British

LOVESEY, Morgan David

Correspondence address
6 Moriston Road, Bedford, Bedfordshire, MK41 7UG
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
25 September 1995
Nationality
British

SCRASE, Thomas Davis

Correspondence address
Garden House, Castle Street, Buckingham, MK18 1BS
Role Resigned
Secretary
Appointed on
11 March 1994
Resigned on
2 December 1993
Nationality
British
Occupation
Hotelier

WHEELER, Richard James

Correspondence address
London House 4 Market Square, Westerham, Kent, TN16 1AW
Role Resigned
Secretary
Appointed before
2 December 1993
Resigned on
25 July 1994
Nationality
British

KIMCHES ACCOUNTANTS

Correspondence address
Suite 3, Cavendish Court, 11/15 Wigmore Street, London, W1H 0AJ
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
31 March 1995

ALI, Hafiz Mohamed

Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
February 1977
Appointed on
3 September 2007
Resigned on
7 August 2013
Nationality
Canadian
Country of residence
Uk
Occupation
Senior Associate

BINKS, Robin Paul

Correspondence address
19 Fitzroy Square, London, W1T 6EQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 April 2006
Resigned on
10 October 2007
Nationality
British
Occupation
Company Director

BLACK, Thomas Stephen Shields

Correspondence address
Highfield, Denton, Ilkley, West Yorkshire, LS29 0HW
Role Resigned
Director
Date of birth
November 1938
Appointed on
25 July 1994
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Director

BLACKBURN, Jeffrey Michael

Correspondence address
Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 June 2003
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, John Jacob

Correspondence address
537 Finchley Road, London, NW3 7BG
Role Resigned
Director
Date of birth
May 1920
Appointed on
25 July 1994
Resigned on
28 October 1997
Nationality
British
Occupation
Director

COLLIDGE, Sean Mervyn

Correspondence address
Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco
Role Resigned
Director
Date of birth
June 1943
Appointed on
25 July 1994
Resigned on
31 March 2006
Nationality
British
Occupation
Director

HODGES, Robert Edward

Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 September 2007
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Luke Oliver

Correspondence address
28 Monmouth Road, London, W2 4UT
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 June 1994
Resigned on
25 July 1994
Nationality
British
Occupation
Company Director

JONES, Robert Brannock

Correspondence address
The Cellar House, 6 Grace's Maltings, Tring, Hertfordshire, HP23 6DL
Role Resigned
Director
Date of birth
September 1950
Appointed on
17 February 1998
Resigned on
31 March 2007
Nationality
British
Occupation
Director

KERR-MUIR, James Rodier

Correspondence address
Flat 8 71 Elm Park Gardens, London, SW10 9QE
Role Resigned
Director
Date of birth
March 1941
Appointed on
17 October 1996
Resigned on
19 February 2001
Nationality
British
Occupation
Company Director

LEE, Malcolm Stuart

Correspondence address
Hook Cottage, Askett, Princes Risborough, Buckinghamshire, HP27 9LT
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 June 2005
Resigned on
25 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, Clive Hewitt

Correspondence address
Oakhurst 7 Totteridge Common, Totteridge, London, N20 8LL
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 March 1997
Resigned on
20 October 2004
Nationality
British
Occupation
Company Director

NEWMAN, Richard Henry

Correspondence address
59 Hendon Wood Lane, Mill Hill, London, NW7 4HT
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 July 1994
Resigned on
28 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PICKARD, Michael, Sir

Correspondence address
Kingsbarn, Tot Hill, Headley, Surrey, KT18 6PU
Role Resigned
Director
Date of birth
July 1932
Appointed on
2 April 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

RAWNSLEY, Jonathan Lewis

Correspondence address
Russetts, Hayes Lane, Slinfold, Horsham, West Sussex, United Kingdom, RH13 0SW
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 February 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
Horsham, United Kingdom
Occupation
Chartered Surveyor

ROBERTS, John Iestyn

Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 October 2006
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Gary Allan Mason

Correspondence address
Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 March 1998
Resigned on
15 November 2007
Nationality
British
Occupation
Solicitor

SASSON, Eric

Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 September 2007
Resigned on
7 August 2013
Nationality
French
Country of residence
France
Occupation
Company Director

SCRASE, Thomas Davis

Correspondence address
Garden House, Castle Street, Buckingham, MK18 1BS
Role Resigned
Director
Date of birth
December 1927
Appointed on
11 March 1994
Resigned on
2 December 1993
Nationality
British
Occupation
Hotelier

SCRASE, Thomas Justin

Correspondence address
115 Oxford Road, Abingdon, Oxfordshire, OX14 2AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 March 1994
Resigned on
25 July 1994
Nationality
British
Occupation
Stockbrocker

SELLWOOD, Kevin John

Correspondence address
33 Hornsea Burton Road, Hornsea, North Humberside, HU18 1TP
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 July 1994
Resigned on
3 August 1995
Nationality
British
Occupation
Operations Director

SHEPHARD, Alan

Correspondence address
Berrydown House, Farley Chamberlayne, Romsey, Hampshire, SO51 0QP
Role Resigned
Director
Date of birth
August 1937
Appointed before
2 December 1993
Resigned on
12 February 1994
Nationality
British
Occupation
Company Director

SWANN, David Sydney

Correspondence address
Green Acre, Greenfield Lane, Shorne, Kent, DA123LD
Role Resigned
Director
Date of birth
July 1940
Appointed on
25 July 1994
Resigned on
24 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEELER, Richard James

Correspondence address
London House 4 Market Square, Westerham, Kent, TN16 1AW
Role Resigned
Director
Date of birth
November 1921
Appointed before
2 December 1993
Resigned on
3 June 1994
Nationality
British
Occupation
Accountant

WOOLLEY, Peter Thomas Griffith

Correspondence address
Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 1996
Resigned on
16 November 2007
Nationality
British
Occupation
Chartered Accountant