SUTHERLAND CONSULTING LIMITED

Company number 03152244

15 officers / 14 resignations

GUINET, Nicolas

• Correspondence address: Shackleton House 4, Battle Bridge Lane, London, Uk, SE1 2HP
• Role: Director
• Date of birth: April 1974
• Appointed on: 10 September 2012
• Nationality: French
• Country of residence: Uk
• Occupation: Manager

KANTELIA, Rasiklal

• Correspondence address: 50 Milton Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UE
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 15 January 1998
• Nationality: British

ROBERTS, Paul Gary

• Correspondence address: 2 Wessex Walk, Dartford, DA2 7WE
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996

BOYLE, Steven John

• Correspondence address: 6 Patersons Laun, Balmore, Glasgow, G64 4AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 June 2000
• Resigned on: 31 March 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Snr Mgr

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 October 2007
• Resigned on: 15 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

DUVAL, Frederic

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2010
• Resigned on: 15 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Manager

DUVAL, Frederic

• Correspondence address: 25 Avenue De Villepreux, Vaucresson, 92420, France, 92420
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 March 2002
• Resigned on: 23 February 2006
• Nationality: French
• Country of residence: France
• Occupation: Controller

KANTELIA, Manesh

• Correspondence address: 50 Milton Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 January 1996
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Director

NOBILET, Christophe Robert Yves

• Correspondence address: 40 Sterndale Road, Brook Green, London, W14 0HS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2004
• Resigned on: 24 October 2007
• Nationality: French
• Occupation: Manager

POCHARD DRUON, Dominique

• Correspondence address: 4 Avenue Clodoald, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 March 2002
• Resigned on: 24 March 2006
• Nationality: French
• Occupation: Director

SUTHERLAND, Alan Nicol

• Correspondence address: 18 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 April 1996
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Director

SUTHERLAND, Pamela Muldoon

• Correspondence address: Flat 52 8 New Crane Park, London, E1 9TX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 July 1996
• Resigned on: 24 October 1997
• Nationality: American
• Occupation: Company Director

WOODS, Andrew Nicholas

• Correspondence address: 18 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996