NO. 1 CIGAR CLUB LIMITED

Company number 03299018

32 officers / 28 resignations

MOHMAND, Khurram

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role: Secretary
• Appointed on: 4 June 2013

KHOO, Andrew

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role: Director
• Date of birth: September 1972
• Appointed on: 28 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MOHMAND, Khurram

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role: Director
• Date of birth: October 1972
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTERBY, David Michael

• Correspondence address: The Old Farmhouse Rossway Park Estate, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Director
• Date of birth: August 1959
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 4 June 2013
• Nationality: Uk
• Occupation: Legal Manager

GOSSELIN, Sybil Elisabeth Marie

• Correspondence address: 67 Stadium Street, London, SW10 0PX
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 6 August 1999
• Nationality: French
• Occupation: Dir Of Marketing

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 October 2000
• Nationality: British

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 6 March 2006
• Nationality: Other

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Lawyer

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 6 January 1997

ABULHASAN, Muhannad

• Correspondence address: 6 Evelyn Mansions, Carlisle Place, London, SW1P 1NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 March 1997
• Resigned on: 23 July 1999
• Nationality: Kuwaiti
• Occupation: Investment Analyst

ACKERMAN, Royston Kenneth, Dr

• Correspondence address: 35 Tadema Road, London, SW10 0PZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 January 1997
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLANSHAY, Jonathan

• Correspondence address: 205 Westbourne Grove, London, W11 2SB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 July 1997
• Resigned on: 23 September 1999
• Nationality: Canadian
• Occupation: Stockbroker

CABRELLI, Andrew

• Correspondence address: 67 Stadium Street, London, SW10 0PX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 March 1997
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Designer Maker

CAHILL, John Patrick

• Correspondence address: 1 Wentworth Cottages, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 November 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chief Executive

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 June 2013
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FARSI, Hani

• Correspondence address: 15 South Audley Street, London, W1K 1HW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 March 1997
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Charles Richard

• Correspondence address: 5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 February 2001
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Hotelier

KIRSCHNER, Gerd Peter

• Correspondence address: 100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 April 2002
• Resigned on: 2 February 2009
• Nationality: Austrian
• Occupation: Director

LOY, Yet King

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 August 2018
• Resigned on: 18 February 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

NG, Kwan Cheong

• Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 August 2016
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONG, Hung Ming

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2012
• Resigned on: 3 September 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 2001
• Resigned on: 6 March 2006
• Nationality: Other
• Occupation: Company Secretary

SCADE, Thomas Nicholas

• Correspondence address: New Mill House New Mill Road, Eversley, Hampshire, RG27 0RB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 January 1997
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 November 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2006
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Lawyer

TANG, Kim Siw

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 March 2007
• Resigned on: 11 September 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

WESTERBY, David Michael

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WONG, Nyen Faat

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 September 2013
• Resigned on: 29 August 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

APRIL RESTAURANT MANAGEMENT LIMITED

• Correspondence address: Rms Stanhope House 47 Park Lane, London, W1Y 3LB
• Role (Resigned): Director
• Appointed on: 9 July 1997
• Resigned on: 10 August 1999

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1997
• Resigned on: 6 January 1997