SAFFRON HILL VENTURES LIMITED

Company number 03973434

21 officers / 17 resignations

FW STEPHENS (SECRETARIAL) LIMTED

• Correspondence address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
• Role (Active): Secretary
• Appointed on: 21 March 2012

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• Registration number: 02191053

BHATIA, Ranjeet

• Correspondence address: Bygody Terrasse 4, Oslo, Norway, 0287
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 May 2000
• Nationality: American
• Country of residence: Norway
• Occupation: Company Director

LANDAU, David

• Correspondence address: Chesa Carla, Giassa Da Las Barrieras 17, Celerina, Switzerland, CH7505
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 17 March 2023
• Nationality: Israeli
• Country of residence: Italy
• Occupation: Director

TOLHURST, Graham

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 14 February 2013
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

BHATIA, Ranjeet

• Correspondence address: 24c, Fredriksborgveien, Oslo, 0286, Norway
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 21 March 2012

LANDAU, David, Dr

• Correspondence address: 51 Kelso Place, London, W8 5QQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 11 June 2000
• Nationality: Israeli
• Occupation: Company Director

LUETCHENS, Shawn Curtis

• Correspondence address: 37 Deanhill Road, London, United Kingdom, SW14 7DQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2000
• Resigned on: 31 December 2010
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 12 May 2000

AMENEDO, Camilo Andrew

• Correspondence address: 8 Holly Ridge Road, Valhalla, Westchester Ny, 10595, America
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 November 2000
• Resigned on: 4 January 2002
• Nationality: American
• Occupation: Investment Banking

ARNOLD, George

• Correspondence address: 388 Greenwich Street, 32nd Floor, New York, 10013, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 June 2003
• Resigned on: 16 June 2006
• Nationality: Swiss
• Occupation: Banker

BERGEMANN, Heidi Anne, Ms.

• Correspondence address: Flat 1, 70 Dyne Road, London, NW6 7DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 May 2000
• Resigned on: 29 December 2000
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

BORLETTI, Ilaria

• Correspondence address: 9 Egerton Gardens, London, SW3 2BP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 November 2000
• Resigned on: 27 June 2006
• Nationality: Italian
• Occupation: Director

BORLETTI DELL'ACQUA, Ilaria

• Correspondence address: Via Santa Marta 25, Milano, Italy, 20123
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 December 2010
• Resigned on: 31 January 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CARNOT, Gaetan Marie Emanuel

• Correspondence address: Le Petit Port Chemin Mareches 13, Vesenaz, 1222, Switzerland
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 November 2000
• Resigned on: 12 June 2006
• Nationality: French
• Occupation: Director

DANZIG, Richard Jeffrey

• Correspondence address: 3670 Upton Street Nw, Washington, Dc 20008, America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 January 2003
• Resigned on: 7 July 2006
• Nationality: American
• Occupation: Lawyer Consultant

GRUTMAN, Sasha

• Correspondence address: 260 West Broadway, Apt 10c, New York, Ny 10013, U S A
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 January 2002
• Resigned on: 2 July 2003
• Nationality: American
• Occupation: Managing Director Finance Bank

LANDAU, David, Dr

• Correspondence address: 51 Kelso Place, London, W8 5QQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 May 2000
• Resigned on: 17 March 2009
• Nationality: Israeli
• Country of residence: Italy
• Occupation: Company Director

LUETCHENS, Shawn Curtis

• Correspondence address: 37 Deanhill Road, London, United Kingdom, SW14 7DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 May 2000
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SALUTI, Joe

• Correspondence address: 79 Summit Avenue, Bronxville, Ny 10708, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 November 2000
• Resigned on: 1 January 2006
• Nationality: Usa
• Occupation: Venture Capital

TOLHURST, Graham Jonathan

• Correspondence address: Ferradeira, 329-A Conceicao, 8000-611 Faro, Portugal
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 May 2000
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 12 May 2000