CONSTANTIN LIMITED

Company number 02571328

8 officers / 5 resignations

SMITH, Peter Andrew

• Correspondence address: Flat 4, 60 Millbank, London, SW1P 4RW
• Role (Active): Secretary
• Appointed on: 20 September 2002
• Nationality: British

BATHGATE, Mark

• Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

SMITH, Peter Andrew

• Correspondence address: Flat 4, 60 Millbank, London, SW1P 4RW
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed before: 3 January 1992
• Resigned on: 20 September 2002

AMEYE, Francois-Xavier

• Correspondence address: 25 Rue Des Petits Pres, Feucherolles, 78810, France
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 November 2008
• Resigned on: 10 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

DEBERTRAND, Francois

• Correspondence address: 55 Hornsey Lane Gardens, London, N6 5PA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 3 January 1992
• Resigned on: 12 July 1998
• Nationality: French
• Occupation: Auditor

KERHOAS, Oliver

• Correspondence address: 5 Napier House, 51 Riding House Street, London, W1P 7PS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 July 1998
• Resigned on: 30 September 2001
• Nationality: French
• Occupation: Auditor

SERVAL, Jean Francois

• Correspondence address: 24 Bis Rue Saint James, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 March 1991
• Resigned on: 10 November 2008
• Nationality: French
• Occupation: Auditor