FINANCIERE 47 PARK STREET LIMITED

Company number 03756957

22 officers / 19 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role: Secretary
• Appointed on: 19 May 2003

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2656801

DOWLING, Lee Antony

• Correspondence address: 38 Kelso Close, Rayleigh, Essex, SS6 9RT
• Role: Director
• Date of birth: September 1973
• Appointed on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

JENSEN-BROBY, Christian-Nicolas Perez Y

• Correspondence address: 40 Lacy Road, London, SW15 1NL
• Role: Director
• Date of birth: August 1969
• Appointed on: 22 November 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer & Vice President

BARHAM, Richard Edgar Charles

• Correspondence address: 58 High Road, Loughton, Essex
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 23 November 1999
• Nationality: British

COLE, Jonathan Daniel

• Correspondence address: Flat 5, 21 Elvaston Place, London, SW7 5QE
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 19 May 2003
• Nationality: British

POIROT, Olivier

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 15 June 2001
• Nationality: French

ROUSSEAU, Christian Pascal Robert

• Correspondence address: 43 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 10 April 2002
• Nationality: French
• Occupation: Financial Director

BAZIN, Sebastien

• Correspondence address: 6 Rue Christophe Colomb, Paris, 75008
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 November 1999
• Resigned on: 10 April 2002
• Nationality: French
• Occupation: Managing Director

BOSSOM, Bruce Charles

• Correspondence address: 34 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 April 2002
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Surveyor

CERIALE, John

• Correspondence address: 345 Park Avenue, New York, New York, Usa, 10154
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 November 1999
• Resigned on: 10 April 2002
• Nationality: American
• Occupation: Hotel Executive

FITZGERALD, John David

• Correspondence address: 19 Abbotsbury Road, London, W14 8EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 2004
• Resigned on: 30 June 2005
• Nationality: Usa
• Occupation: Project Director

GROENINGER, Thomas Martin

• Correspondence address: 38 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 April 2003
• Resigned on: 20 March 2004
• Nationality: American
• Occupation: Vice President

HUGHES DEMCHAK, Hazel Marie

• Correspondence address: 19 Ennismore Gardens, Flat F, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 April 2003
• Resigned on: 15 September 2003
• Nationality: American
• Occupation: Vice President

LAHHAM, Aref Hisham

• Correspondence address: 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 April 2002
• Resigned on: 24 April 2003
• Nationality: American
• Occupation: Director

PHILLIPS, William

• Correspondence address: 6019 Greaterwater Drive, Windermere, Florida 34786, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 April 2002
• Resigned on: 19 May 2003
• Nationality: American
• Occupation: Manager

POIROT, Olivier

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 1999
• Resigned on: 15 June 2001
• Nationality: French
• Occupation: Finance Director

ROUSSEAU, Christian Pascal Robert

• Correspondence address: 43 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 June 2001
• Resigned on: 10 April 2002
• Nationality: French
• Occupation: Financial Director

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 21 April 1999
• Resigned on: 23 November 1999
• Nationality: British

SCHAVEMAKER, Theodorus Jacobus

• Correspondence address: Ashview, Rathanker, Passage West, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 April 2003
• Resigned on: 17 September 2006
• Nationality: Dutch
• Occupation: Vice President

STULTS, Van

• Correspondence address: 1018 Elmwood Avenue, Wilmette Il 60091, Illinois, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 April 2002
• Resigned on: 24 April 2003
• Nationality: American
• Occupation: Director

TOPIOL, Marc

• Correspondence address: 1643 Lookout Landing Circle, Winter Park, Florida 32789, U S A
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 April 2002
• Resigned on: 19 May 2003
• Nationality: French
• Occupation: Manager

WOODGATE, Paula Anne, Ms.

• Correspondence address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2006
• Resigned on: 21 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director