53 DAVIES STREET LIMITED

Company number 04157156

20 officers / 17 resignations

CAMERON, Alastair

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 21 November 2011

CAMERON, Alastair

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1967
• Appointed on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chrartered Accountant

FALLS, Robert Richard William

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 21 November 2011
• Nationality: British

MACDONALD, Duncan John Tuson

• Correspondence address: 12 Abbotswood Road, London, SW16 1AP
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Accountant

WALTERS, Nicholas John

• Correspondence address: White House Farm, Holnest, Sherborne, Dorset, DT9 6HX
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Property Developer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 March 2001

ALLPORT, Peter Robert

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BISHOP, Christopher David

• Correspondence address: Lovegroves Farm, Long Wittenham Abingdon, Oxford, OX14 4QQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 2001
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BREEN, Mark Robin

• Correspondence address: 2 Honeywell Road, London, SW11 6EG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2001
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2006
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUNNINGHAM, Antony Paul

• Correspondence address: Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 May 2001
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FISHER, Tiffanie

• Correspondence address: Loft E 87 Paul Street, London, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Banker

GRYGER, Gabriela

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 September 2006
• Resigned on: 1 April 2010
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Banker

KALLEVIG, Karsten August

• Correspondence address: 111 Belgrave Road, London, SW1V 2BH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 May 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Partner Of Grove Investors

KERSHAW, Peter John Coombs

• Correspondence address: Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 May 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

SIMON, Robert Carl Friedrich

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 April 2010
• Resigned on: 9 January 2012
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

WALTERS, Nicholas John

• Correspondence address: White House Farm, Holnest, Sherborne, Dorset, DT9 6HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 March 2001
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2001
• Resigned on: 20 March 2001