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FIRST SLOANE STREET LIMITED

Company number 03814590

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Officers: 23 officers / 22 resignations

BARRETT, Philip Mathew

Correspondence address
18 Calbourne Road, Balham, London, SW12 8LP
Role
Director
Date of birth
May 1968
Appointed on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRETT, Philip Mathew

Correspondence address
18 Calbourne Road, Balham, London, SW12 8LP
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
29 October 1999
Nationality
British

CONWAY HUGHES, Christopher John

Correspondence address
18 Mansel Road, Wimbledon, London, SW19 4AA
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
1 April 2010
Nationality
British
Occupation
Management Surveyor

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 July 1999
Resigned on
23 July 1999

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 July 1999
Resigned on
30 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRETT, Philip Mathew

Correspondence address
18 Calbourne Road, Balham, London, SW12 8LP
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 December 1999
Resigned on
29 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BINGEN, Robert Patrick

Correspondence address
Molenkolk 14, Oostzaan 1511 Jx, Netherlands
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 May 2004
Resigned on
13 September 2007
Nationality
Dutch
Occupation
Inv Management

BROWNE, Andrew Sheridan

Correspondence address
16 Thornton Place, London, W1H 1FL
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 October 1999
Resigned on
1 August 2003
Nationality
British
Occupation
Accountant

CASSIDY, Michael John

Correspondence address
202 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 May 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONWAY HUGHES, Christopher John

Correspondence address
18 Mansel Road, Wimbledon, London, SW19 4AA
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 November 2003
Resigned on
1 April 2010
Nationality
British
Occupation
Company Secretary

GOLDHILL, Michael Louis

Correspondence address
6 Keats Grove, Hampstead, London, NW3 2RT
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 October 1999
Resigned on
1 August 2003
Nationality
British
Country of residence
London, United Kingdom
Occupation
Chartered Surveyor

HERSOM, Simon Julian

Correspondence address
1 The Old Dairy, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3PF
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 December 2000
Resigned on
7 January 2010
Nationality
British
Country of residence
England
Occupation
Banker

JOBBURN, Stephen John

Correspondence address
8 Hyde Park Gardens Mews, London, W2 2NU
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 November 2003
Resigned on
9 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOLLY, Christopher Patrick

Correspondence address
13 Lansdowne Road, Wimbledon, London, SW20 8AN
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 March 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KANTERS, Patrick Michael

Correspondence address
Luiksestraat 3, The Hague, 2587 Ak, Netherlands
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 September 2007
Resigned on
7 March 2008
Nationality
Dutch
Occupation
Managing Director

LEFTERIS, Mary

Correspondence address
59 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 March 2007
Resigned on
1 April 2010
Nationality
British
Occupation
Financial Controller

MULLY, Richard Stephen

Correspondence address
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 July 1999
Resigned on
3 November 1999
Nationality
British
Occupation
Investment Banker

PHILLIPS, Paul Travis

Correspondence address
10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 July 1999
Resigned on
7 February 2000
Nationality
American
Occupation
Realty Advisor

SHORT, Jonathan Ottley

Correspondence address
18 Highbury Terrace, London, N5 1UP
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 February 2000
Resigned on
16 March 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

SPIKKER, Hans

Correspondence address
Kuijperlaan 31, Naarden, 1412 Ev, The Netherlands
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 March 2008
Resigned on
5 March 2009
Nationality
Dutch
Occupation
Investment Management

VAN GESSEL, Cornelis (Cees) Joannes Maria

Correspondence address
Costeruslaan 4, 1217 Jt Hilversum, Hilversum, 1217jt
Role Resigned
Director
Date of birth
June 1938
Appointed on
30 November 2000
Resigned on
25 May 2004
Nationality
Dutch
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 July 1999
Resigned on
23 July 1999

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 July 1999
Resigned on
23 July 1999