PLAZA MAYOR COMPANY LIMITED

Company number 04607884

10 officers / 7 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
• Role (Active): Secretary
• Appointed on: 17 August 2021

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• Registration number: 06413301

DEJEAN, Jacques Pierre Henri

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 18 August 2021
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Director

TONG, Ka Lai Gracy

• Correspondence address: R1202, 12f, Hua Qin Int Bldg, 340 Queen's Road, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 6 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 17 August 2021

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 December 2002

BEREZINA, Svetlana

• Correspondence address: 11 Antheon, 4520 Parekklisia, Cyprus
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 May 2017
• Resigned on: 31 January 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

DAVIS, Andrew Simon

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2019
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGAN, Sean Lee

• Correspondence address: 60 28th October Street, Pyrgos, Limassol, Cyprus, 4529
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 December 2002
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

CAPITAL NOMINEES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Appointed on: 1 September 2008
• Resigned on: 17 August 2021

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2002
• Resigned on: 4 December 2002