CAMPER & NICHOLSONS LIMITED

Company number 02815343

13 officers / 11 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role: Nominee Secretary
• Appointed on: 14 November 1994

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• Place registered: UNITED KINGDOM
• Registration number: 461605

PAYNE, Michael

• Correspondence address: 33 Rue Saint Charles, Monaco, Monaco, 98 000
• Role: Director
• Date of birth: October 1955
• Appointed on: 9 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

GABRIEL, Trevor

• Correspondence address: 47 Rue Plati, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Company Director

HAYES, Andrew

• Correspondence address: 102 Dawes Road, London, SW6 7EG
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Second Hand Bookseller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1993
• Resigned on: 6 May 1993

BURILLO, Javier

• Correspondence address: Augusto Comte, 30 Colonia Anzures, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 May 1993
• Resigned on: 6 April 2001
• Nationality: Mexican
• Occupation: Director

DE SAINTDO, Eric

• Correspondence address: 8 Baden Place, Crosby Row, London, SE1 1YW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 April 2011
• Resigned on: 21 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Executive Chairman

EDMISTON, Nicholas Peter William Gore

• Correspondence address: Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, Monaco, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 May 1993
• Resigned on: 26 June 1996
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GABRIEL, Trevor

• Correspondence address: 47 Rue Plati, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Finance Director

MONTGOMERY, Jillian Margaret

• Correspondence address: 7 Rue Suffren Reymond, Monte Carlo, Monaco, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 July 1996
• Resigned on: 26 May 2011
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Chief Executive Officer

NICHOLSON, George Iain

• Correspondence address: Chalet Shamrock, La Grange, Rougement, 1838, Switzerland
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 10 May 1993
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1993
• Resigned on: 6 May 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1993
• Resigned on: 6 May 1993