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PARK AVENUE NOMINEES LIMITED

Company number 03191392

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Officers: 12 officers / 9 resignations

GORGYAN, Ana

Correspondence address
Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
Role
Secretary
Appointed on
15 September 2015

EARL, Peter Richard Stephen

Correspondence address
Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
Role
Director
Date of birth
January 1955
Appointed on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNELL, Alexandra

Correspondence address
30 Bardolph Road, London, N7 0NJ
Role
Director
Date of birth
September 1973
Appointed on
20 July 2005
Nationality
British
Country of residence
England
Occupation
Journalist

COX, Michael Neill

Correspondence address
44 Chiddingstone Street, Fulham, London, SW6 3TG
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
1 April 2015
Nationality
British

NOBILE, Selene

Correspondence address
Flat 6, 49 Kelly Avenue, London, SE15 5LA
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
20 April 2006
Nationality
Italian
Occupation
Office Assistant

SHAW, Elizabeth

Correspondence address
52 Woodwarde Road, London, SE22 8UJ
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
22 July 2005
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 April 1996
Resigned on
20 June 1997

BATEY, Aled

Correspondence address
7 Grosvenor Road, Chiswick, London, W4 4EJ
Role Resigned
Director
Date of birth
May 1985
Appointed on
25 July 2005
Resigned on
25 April 2008
Nationality
British
Occupation
Student

BRAVO QUITERIO, Maria Jose

Correspondence address
Flat 8 Palace Mansions, 153 Palace Road, London, SW2 3LF
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 July 2004
Resigned on
16 July 2015
Nationality
Spanish
Country of residence
England
Occupation
Assistant Company Secretary

EARL, Peter Richard Stephen

Correspondence address
Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 June 1997
Resigned on
20 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

PASTORELLI, Piera

Correspondence address
42 Moorland Road, London, SW9 8UB
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 July 2004
Resigned on
11 February 2006
Nationality
Italian
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 April 1996
Resigned on
20 June 1997