PRISTINE ESTATES LIMITED

Company number 03849392

12 officers / 10 resignations

CHASAN, Steven J

• Correspondence address: Flat 3, 96 Eaton Place, London, SW1X 8LW
• Role (Active): Secretary
• Appointed on: 14 December 2007
• Nationality: American
• Occupation: Senior Portfolio Manager

CHASAN, Steven J

• Correspondence address: Flat 3, 96 Eaton Place, London, SW1X 8LW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 14 December 2007
• Nationality: American
• Country of residence: England
• Occupation: Senior Portfolio Manager

GREVILLE, Helen

• Correspondence address: 37 Abbey Road, London, NW8 0AT
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 14 December 2007
• Nationality: British

NAISH, Justin

• Correspondence address: 44c Lennox Gardens, London, SW1X 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 21 June 2006
• Nationality: British

PANKHANIA, Rajendra Parshottam

• Correspondence address: Cross Stone, Orley Farm Road, Harrow On The Hill, Middlesex, HA1 3PF
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Director

WILLOUGHBY, Stephen Mark

• Correspondence address: 242d Gloucester Terrace, London, W2 6HU
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 1 October 2002
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 18 November 1999

BERGUND, Jan Eric

• Correspondence address: Flat B, 44 Lennox Gardens, London, SW1X 0DJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 August 2001
• Resigned on: 21 June 2007
• Nationality: Finnish
• Occupation: It Consultant

PANKHANIA, Chandrika

• Correspondence address: Crossstone Orley Farm Road, Harrow On The Hill, Middlesex, HA1 3PF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 November 1999
• Resigned on: 18 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANKHANIA, Rajendra Parshottam

• Correspondence address: Cross Stone, Orley Farm Road, Harrow On The Hill, Middlesex, HA1 3PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 November 1999
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Bruce Weir

• Correspondence address: 59-60, Grosvenor Street, Mayfair, London, England, W1K 3HZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 18 November 1999