SUTTON PLACE (UK) LIMITED

Company number 04942570

9 officers / 7 resignations

BOTHA, Roelof Jacobus

• Correspondence address: Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 18 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

CRUSE, Jonathan Michael

• Correspondence address: Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Caroline Louise

• Correspondence address: 38 Ferme Park Road, London, N4 4ED
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 12 January 2004
• Nationality: British

CREASEY, Clare Louise

• Correspondence address: 23 Henderson Road, Wandsworth, London, United Kingdom, SW18 3RR
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 27 October 2020
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2003
• Resigned on: 23 October 2003

CREASEY, Clare Louise

• Correspondence address: 26 Curzon Street, London, W1J 7TQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 January 2004
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENNESS, Mark

• Correspondence address: 129 Hampshire Road, Wellesley, Massachusetts, Ma 02481
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 April 2008
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LOPEZ-BOWLAN, Stephen

• Correspondence address: 5223 Nestle Court, Reno, Nevada 89511, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 October 2003
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2003
• Resigned on: 23 October 2003