PALL MALL CAPITAL PARTNERS LIMITED

Company number 03999850

14 officers / 13 resignations

BAUER, Michael

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role: Director
• Date of birth: April 1958
• Appointed on: 18 March 2002
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Venture Capital

MARRIOTT, Karen Alison

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 31 December 2013
• Nationality: British

RAPAZZINI, Richard Andrea

• Correspondence address: 15 Putney Lodge, 5 St Johns Avenue, London, SW15 2AJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 7 May 2007
• Nationality: British

RAYNER, Mark Anthony

• Correspondence address: 33 Bullrush Lane, Great Cambourne, Cambridge, United Kingdom, CB23 6BG
• Role (Resigned): Secretary
• Appointed on: 7 May 2007
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director- Venture Capital

DBA SECRETARIES LIMITED

• Correspondence address: 2 Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom, CB24 3DQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: 2 OAKINGTON BUSINESS PARK, CAMBRIDGE
• Registration number: 06067654

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• Resigned on: 18 May 2000

BAUER, Michael

• Correspondence address: 1 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 May 2000
• Resigned on: 3 July 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

FORSTER, Alex Peter

• Correspondence address: Mattawaldstr 21a, Davos-Dorf, 7260, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 May 2000
• Resigned on: 18 March 2002
• Nationality: German
• Occupation: Lawyer

PASTEL, Holger

• Correspondence address: 1017 Point West, 116 Cromwell Road, London, SW7 4XE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2000
• Resigned on: 18 March 2002
• Nationality: German
• Occupation: Investment Manager

RAPAZZINI, Richard Andrea

• Correspondence address: 15 Putney Lodge, 5 St Johns Avenue, London, SW15 2AJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 July 2000
• Resigned on: 7 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RAYNER, Mark Anthony

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 May 2007
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director- Venture Capital

SCHIBLI JR, Curt Henry

• Correspondence address: Annersley House, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 July 2000
• Resigned on: 18 March 2002
• Nationality: Swiss American
• Occupation: Fund Manager

SEEMANN, Bruno

• Correspondence address: Jupiterstrasse 16, Zurich, 8038, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 May 2000
• Resigned on: 18 March 2002
• Nationality: Swiss
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2000
• Resigned on: 18 May 2000