WALDORF INVESTMENTS LIMITED

Company number 04790590

11 officers / 10 resignations

BLISS, Stephen Mark

• Correspondence address: 4th Floor, 54 Conduit Street, London, W1S 2YY
• Role: Director
• Date of birth: June 1978
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TELKAN, Mine

• Correspondence address: 42 John Kennedy Court, London, N1 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 10 June 2005
• Nationality: Turkish

MACRAE SECRETARIES LIMITED

• Correspondence address: 59 Lafone Street, Shad Thames, London, SE1 2LX
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 26 February 2004

MCDERMOTT AND PARTNERS LIMITED

• Correspondence address: Adam House, 14 New Burlington Street, London, W1S 3BQ
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 28 May 2007

NC SECRETARIES LIMITED

• Correspondence address: Adam House, 14 New Burlington Street, London, W1S 3BQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2007
• Resigned on: 6 June 2011

BLOM, Peter Heinrich Leedert

• Correspondence address: Adam House, 14 New Burlington Street, London, W1S 3BQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 September 2010
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

GOKMEN, Ismail Hakki

• Correspondence address: 67 Darwin Court, 16-24 Gloucester Avenue, London, NW1 7BQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 July 2003
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Tapan

• Correspondence address: 4th Floor, 54 Conduit Street, London, United Kingdom, W1S 2YY
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2014
• Resigned on: 20 December 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Director

SWAIN-GRAINGER, Hayley Victoria

• Correspondence address: 4th Floor, 54 Conduit Street, London, United Kingdom, W1S 2YY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2011
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAFONE NOMINEES LIMITED

• Correspondence address: 59 Lafone Street, Shad Thames, London, SE1 2LX
• Role (Resigned): Director
• Appointed on: 6 June 2003
• Resigned on: 9 July 2003

MCDERMOTT AND PARTNERS LIMITED

• Correspondence address: 14 New Burlington Street, London, United Kingdom, W1S 3BQ
• Role (Resigned): Director
• Appointed on: 28 May 2007
• Resigned on: 1 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND&WALES
• Registration number: 4161665