PADRINO PROPERTIES LIMITED

Company number 03854092

19 officers / 17 resignations

KILLICK, William James

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: September 1972
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

LLEWELLYN SMITH, George Raymond Iestyn

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: October 1979
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSMITH, Christopher William

• Correspondence address: The, Warehouse, 33 Bridge Street, Cambridge, United Kingdom, CB2 1UW
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 29 May 2013
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 10 November 1999

BARNES, Sara Anne

• Correspondence address: The, Warehouse, 33 Bridge Street, Cambridge, United Kingdom, CB2 1UW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 July 2004
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 December 2004
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 January 2003
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Office

GOLDSMITH, Christopher William

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 November 1999
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHSON, David Callum

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 July 2000
• Resigned on: 31 December 2004
• Nationality: British

MARTIN, Julia Helen

• Correspondence address: 79 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 September 2003
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Chartered Surveyor

MARTIN, Julia Helen

• Correspondence address: 79 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 September 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Chartered Surveyor

MAXEY, Christopher John

• Correspondence address: Elmsted Skreens Park Road, Roxwell, Chelmsford, Essex, CM1 4NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 November 1999
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOULDER, Stuart Christopher

• Correspondence address: Uvongo House Blackmore Road, Blackmore, Ingatestone, Essex, CM4 0QX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 November 1999
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARDOE, Richard Grenville

• Correspondence address: Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETTIT, Andrew John

• Correspondence address: 20 Balderton Street, London, W1K 6TL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 January 2008
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCOTT, Nicholas Peter

• Correspondence address: 7 Poplar Close, Great Gransden, Sandy, Bedfordshire, SG19 3AX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

TAME, Russell

• Correspondence address: Orchard House, 1a Mill Road, West Wratting, Cambridgeshire, CB21 5LT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 November 1999
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 10 November 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 10 November 1999