EAU ROUGE PROPERTIES, LTD.

Company number 03899853

16 officers / 14 resignations

KELLY, David

• Correspondence address: 10 New Burlington Street, London, W1S 3BE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALDMAN, Stephen Neal

• Correspondence address: 10 New Burlington Street, London, W1S 3BE
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BOYLE, Gavin Simon

• Correspondence address: 81 Clapham Common Westside, London, SW4 9AY
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Trader

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: Corner Green, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Senior Trader

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1999
• Resigned on: 21 December 1999

BOYLE, Gavin Simon

• Correspondence address: 81 Clapham Common Westside, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Trader

DALTON, Mark Foote

• Correspondence address: 1a Reimer Road, Scarsdale, New York, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 September 2000
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Businessman

GREENE, Christopher John

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2011
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEFFERNAN, Mark Anthony

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 December 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Trader

HILLERY, Mark James

• Correspondence address: 122 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Trader

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: Corner Green, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trader

PAUL, Andrew Sanford

• Correspondence address: 59 Charles Street, New York Ny 10014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 2000
• Resigned on: 29 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

PICKARD, Mark

• Correspondence address: 9 Pinnacle Point, Randolph, New Jersey, 07869, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 September 2000
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Chief Financial Officetr

TORELL, John Raymond

• Correspondence address: 9 Sunny Brae Place, Bronxville, New York 10708, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2001
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

WITHY, Mark Anthony

• Correspondence address: 47 Ottways Lane, Ashtead, Surrey, KT21 2PS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 October 2002
• Resigned on: 1 December 2006
• Nationality: New Zealand
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1999
• Resigned on: 21 December 1999