OLD BOND 43 LIMITED

Company number 03200565

18 officers / 14 resignations

COLLYER BRISTOW SECRETARIES LIMITED

• Correspondence address: 4 Bedford Row, London, United Kingdom, WC1R 4DF
• Role: Secretary
• Appointed on: 1 July 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3386284

ETRO, Gerolamo

• Correspondence address: Via Spartaco 3, Milano, Italy, 20135
• Role: Director
• Date of birth: November 1940
• Appointed on: 11 April 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ETRO, Ippolito

• Correspondence address: Viale Mayno 26, Milano, Italy, 20129
• Role: Director
• Date of birth: January 1967
• Appointed on: 11 April 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

LEONI, Giuseppe

• Correspondence address: Via Lanzone N.I, Milano, Italy
• Role: Director
• Date of birth: October 1953
• Appointed on: 11 April 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ETRO, Ippolito

• Correspondence address: Viale Mayno 26, Milano, Italy, 20129
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 1 July 2009
• Nationality: Italian
• Occupation: Company Director

ROBERTSON, Mark Alistair Manwaring

• Correspondence address: Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Fine Art Dealer

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1996
• Resigned on: 22 November 1996

ABRAMSON, Christoffer

• Correspondence address: 19 Colehern Road, London, SW10 9BS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 July 2004
• Resigned on: 7 September 2004
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 October 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AGNEW, Morland Herbert Julian

• Correspondence address: 76 Alderney Street, London, SW1V 4EX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 November 1996
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fine Art Dealer

DEL BEATO, Ilaria Jane

• Correspondence address: 42 Deveraux Road, Battersea, London, SW11 6JS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 July 2004
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

KEMPNER, Nigel Justin

• Correspondence address: Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 December 1996
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGZETT, Jan Anthony

• Correspondence address: 18 Sloane Avenue, London, SW3 3JE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 October 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Director

NEWELL, Donald

• Correspondence address: 73 Sussex Square, London, W2 2SS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 January 2008
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Suveyor

ROBERTSON, Mark Alistair Manwaring

• Correspondence address: Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 November 1996
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Fine Art Dealer

WONG, Kwai Choy

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 December 1996
• Resigned on: 7 July 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 22 November 1996

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 22 November 1996