FEATURECODE 2A

Company number 04016505

23 officers / 20 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Secretary
• Appointed on: 15 January 2015

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Director
• Date of birth: July 1970
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARD, Michael Ashley

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Director
• Date of birth: July 1956
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 2 May 2014

JERMAN, Susan

• Correspondence address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 31 May 2004
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 19 October 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000

AL FAYED, Mohamed

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 19 October 2000
• Resigned on: 7 May 2010
• Nationality: Egyptian
• Country of residence: England
• Occupation: Company Director

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

AL-KUWARI, Khalifa Jassim

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 May 2010
• Resigned on: 2 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatar
• Country of residence: Qatar
• Occupation: State Minister

ARMSTRONG, Anthony John

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2010
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 October 2000
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVIE, Stephen Howard

• Correspondence address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 September 2002
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAYED, Ali

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 October 2000
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAYED, Omar Alexander

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 9 April 2010
• Resigned on: 7 May 2010
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

FAYED, Omar Alexander

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 November 2006
• Resigned on: 3 March 2009
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director Businessman

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 October 2000
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

SIMONIN, Richard Guy Marie

• Correspondence address: 62 Palace Court, Notting Hill, London, W2 4JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 July 2003
• Resigned on: 9 February 2005
• Nationality: French
• Occupation: Chief Executive Officer

TANNA, Anil

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 October 2000
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 19 October 2000