45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

Company number 03570333

15 officers / 10 resignations

ABRAMS, Daniel

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Secretary
• Appointed on: 1 June 2021

ABRAMS, Daniel

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLEY, John Charles

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

GRAUER, Yuval

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SINCLAIR, James Melville

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

DUVE, Jacqueline Marthe Rose

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 1 June 2021
• Nationality: French
• Occupation: Interpreter

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1998
• Resigned on: 11 November 2003

ABRAMS, Yolene

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 February 2021
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Retired

DUVE, Jacqueline Marthe Rose

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 November 2003
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Interpreter

NOBLE, Patricia Jean

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 4 December 2007
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WUJANTO, Lareina, Dr

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 January 2022
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Doctor

WUJANTO, Norman

• Correspondence address: Flat 32, 45 Marlborough Place, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 November 2003
• Resigned on: 11 February 2020
• Nationality: Indonesian
• Country of residence: United Kingdom
• Occupation: Investor

YAKOOB, Nour

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 1 April 2018
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1998
• Resigned on: 11 November 2003

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1998
• Resigned on: 11 November 2003