QUEENSBERRY HOLDINGS LIMITED

Company number 04996416

16 officers / 14 resignations

HCW SECRETARIES LTD

• Correspondence address: St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
• Role: Secretary
• Appointed on: 2 June 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3194089

KREFT, Maurice

• Correspondence address: 92 Westblaak, Rotterdam 3012 Km, Netherlands
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

PAYNE, Ann Maria

• Correspondence address: Willow Cottage, Lambden Road, Pluckley, Ashford, Kent, TN27 0RB
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 2 June 2008
• Nationality: British

AKROYD, Paul Hedley

• Correspondence address: 4 Saint Marys Avenue, London, N3 1SN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Coffee Merchant

BALDENSPERGER, Bernard

• Correspondence address: 10/12, Avenue Du Recteur, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 April 2004
• Resigned on: 9 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Manager

BARRIT, John

• Correspondence address: 40 Princes Avenue, Petts Wood, Kent, BR5 1QS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 December 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Chartered Accountant

BOURNE, Roger Graham

• Correspondence address: 19 Muscovy Road, Kennington, Ashford, Kent, England, TN25 4QN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 2011
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPERTON, Christopher Gervaise Fitzhugh

• Correspondence address: Louis Dreyfus Holding B.V., Wtc Amsterdam, H-25, Zuidplein 208, Amsterdam 1077xv, Netherlands
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 2015
• Resigned on: 8 May 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

CAPERTON, Roderick Lawrence

• Correspondence address: Flat 8, 156 Sloane Street, London, Sw1x 9ad, England
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2011
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Executive

CORNWELL, Dominique

• Correspondence address: 42 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 January 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

GATEFF, Georges Jean

• Correspondence address: La Jacee, 2 Avenue De La Terrasse, 95160 Montmorency, France
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 April 2004
• Resigned on: 21 November 2005
• Nationality: French
• Occupation: Directeur Centrale

HIDIER, Bernard Jean-Marie

• Correspondence address: 44 Grasmere Road, Muswell Hill, London, N10 2DJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 December 2003
• Resigned on: 25 April 2008
• Nationality: French
• Occupation: Treasurer

LAFERRIERE, Bernard Paul Antoine

• Correspondence address: 16 Villa Meyer, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 April 2004
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

MAMALIS, Nigel

• Correspondence address: 17 Poplar Grove, London, W6 7RF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 December 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Finance Manager

MCINTOSH, Ian Stuart

• Correspondence address: Court In Holmes, Priory Road, Forest Row, East Sussex, RH18 5HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Commodity Trader

STEINER, Ernest Franklin

• Correspondence address: 124 Ridge Acres Road, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 April 2004
• Resigned on: 2 March 2006
• Nationality: American
• Occupation: Executive Vice President