DRIFT ST BARTHS HOLDINGS LIMITED

Company number 04116990

18 officers / 14 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England, NG2 1BJ
• Role: Secretary
• Appointed on: 31 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3730056

GUIONY, Jean-Jacques

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: December 1961
• Appointed on: 31 July 2013
• Nationality: French
• Country of residence: France
• Occupation: None

PEROUSE, Olivier

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1954
• Appointed on: 31 July 2013
• Nationality: French
• Country of residence: France
• Occupation: None

VLIEGHE, Christophe Pierre Claude

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1968
• Appointed on: 16 December 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

BUSH, Michael James Stewart

• Correspondence address: 14 Whitchurch Road, Cublington, Buckinghamshire, United Kingdom, LU7 0LP
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 31 July 2013
• Nationality: British

GORDON, Joanna Rachael

• Correspondence address: Manor Cottage, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 27 January 2001
• Nationality: British

MEAD, Elizabeth

• Correspondence address: Greystone Cottage, Holton, Wincanton, BA9 8AN
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 12 April 2002
• Nationality: British

WHITE, Lucy Elizabeth

• Correspondence address: 1 Middletons Close, Eddington, Hungerford, Berkshire, RG17 0HQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 5 March 2004

ALFARO, Jasin Eric

• Correspondence address: 621 West Randolph Street, Suite 4, Chicago, Il 60661, Usa
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 February 2013
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate

CRAWLEY, Nicholas David Townsend

• Correspondence address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 November 2000
• Resigned on: 20 September 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

SHORE, Jean Alluisi

• Correspondence address: 621 West Randolph Street, Suite 4, Chicago, Il 60661, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 February 2013
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Controller

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 September 2001
• Resigned on: 19 February 2013
• Nationality: British
• Occupation: Finance Director

VERE NICOLL, Charles Fiennes

• Correspondence address: Domain Des Papillons, Lurin St Barthelemy, French West Indies
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 November 2000
• Resigned on: 19 February 2013
• Nationality: British
• Occupation: Director

WEPRIN, Andrew Jay

• Correspondence address: 621 West Randolph Street, Suite 4, Chicago, Il 60661, Usa
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 February 2013
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate Developer

YATES, Christopher Mark

• Correspondence address: 26 Chapel Side, Moscow Road, London, W2 4LL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 2001
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000