2020410 LIMITED

Company number 02020410

34 officers / 31 resignations

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): Secretary
• Appointed on: 10 March 2017

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACTS 1931 - 2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 28391C

DUNN, Sharon

• Correspondence address: 14 Bonhill Street, London, EC2A 4BX
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Practitioner

KLEINO LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Active): Director
• Appointed on: 10 March 2017

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 006466V

BOLTON, Jeffrey Leonard

• Correspondence address: 38 Castleford Avenue, New Eltham, London, SE9 2AL
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 27 October 1995
• Nationality: British

POHLEN, Christine Anne

• Correspondence address: 50 Bishops Road, London, SW6 7AH
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 9 May 1996
• Nationality: New Zealand

PRITCHARD, Michael Andrew

• Correspondence address: 40 Portman Square, London, England, W1H 6DA
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 10 March 2017
• Nationality: British

TWINNING, Michael Andrew

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 3 November 2014
• Nationality: British

VAN DER WYCK, Otto Walraven

• Correspondence address: 31 Gertrude Street, London, SW10 0JF
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 30 September 1996
• Nationality: Dutch

BROADLEY, Robin David

• Correspondence address: Upper Jordan Goose Rye Road, Worplesdon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 9 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Merchant Banker

BURGESS, John Downing

• Correspondence address: 11 St Marks Square, London, NW1 7TN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 9 May 1992
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CURZIO, Stefano Pietro Quadrio

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 November 2004
• Resigned on: 10 March 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Executive

DARE, John Ashton

• Correspondence address: 17 Royal Avenue, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 January 1992
• Resigned on: 27 October 1995
• Nationality: American
• Occupation: Merchant Banker

DELL, Graeme John

• Correspondence address: 40 Portman Square, London, England, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 June 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCOIS-PONCET, Andre

• Correspondence address: 1 Rue Gabrielle, Paris, France, 75018
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 June 2000
• Resigned on: 28 February 2001
• Nationality: French
• Occupation: Private Equity Investment Advi

GUILLET, Michel Bernard

• Correspondence address: 26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 9 May 1992
• Resigned on: 30 October 2004
• Nationality: French
• Occupation: Executive Director

HOPPENOT, Patrice

• Correspondence address: 4 Rue Paul, Deroulede La Celle, St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 9 May 1992
• Resigned on: 24 February 2004
• Nationality: French
• Occupation: Executive Director

KEMBALL, Christopher Ross Maguire

• Correspondence address: 33 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 December 1992
• Resigned on: 9 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LOREDAN, Francesco

• Correspondence address: 40 Portman Square, London, England, W1H 6DA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 February 2013
• Resigned on: 31 December 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

LUECK, Jens Thomas

• Correspondence address: Kobelstrasse 3, D-8000 Munich 2, Germany
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 May 1992
• Resigned on: 15 December 1992
• Nationality: German
• Occupation: Banker

LUPTON, James Roger Crompton

• Correspondence address: 100 Alleyn Road, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 February 1994
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Merchant Banker

MDLALOSE, Selusiwe

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 March 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

NEWINGTON, Andrew James Tompsett

• Correspondence address: Heath End, 185 West Heath Road, London, NW3 7TT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 January 2008
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

NICOLET, Lucien Charles

• Correspondence address: 33 Rue Erlanger, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 July 2001
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Company Director

ONIANS, Richard Anderson

• Correspondence address: The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 9 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Venture Capitalist

PALLEY, Simon Dan

• Correspondence address: 14 Prince Albert Road, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 September 1991
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

REIDEL, Jens Michael

• Correspondence address: The Knightsbridge, 195-199 Knightsbridge, London, SW7 1RE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 January 2008
• Resigned on: 6 May 2010
• Nationality: German
• Occupation: Investment Executive

RIVETT CARNAC, Miles James

• Correspondence address: 47 Broad Street, Alresford, Hampshire, SO24 9AS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 9 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Merchant Banker

SVIDER, Raymond

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 March 2010
• Resigned on: 7 October 2014
• Nationality: French
• Country of residence: Usa
• Occupation: None

SVIDER, Raymond

• Correspondence address: 25 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2007
• Resigned on: 20 August 2008
• Nationality: French
• Occupation: Investment Executive

SVIDER, Raymond Mathieu Ely

• Correspondence address: 23g Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 March 1999
• Resigned on: 26 June 2000
• Nationality: French
• Occupation: Private Equity Investment Adv

TUCKEY, Andrew Marmaduke Lane

• Correspondence address: 36 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 9 May 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Merchant Banker

TWINNING, Michael Andrew

• Correspondence address: 40 Portman Square, London, W1H 6DA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 September 1996
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DER WYCK, Jonkheer Otto Walraven

• Correspondence address: 7 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 9 May 1992
• Resigned on: 26 July 2001
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Executive Director

WAUTIER, Jean-Baptiste

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 July 2012
• Resigned on: 25 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Investment Executive