DE FACTO 1152 LIMITED

Company number 05210779

24 officers / 23 resignations

HIRSCH, Andrew Mark

• Correspondence address: 64 Parliament Hill, London, NW3 2TL
• Role: Director
• Date of birth: February 1959
• Appointed on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Dean Marvin

• Correspondence address: 26 Cranbourne Road, London, N10 2BT
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Director

SILCOX, Alex David

• Correspondence address: 136-142 Bramley Road, London, W10 6SR
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 21 February 2014

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 7 October 2004

BLACK, Michael Norman

• Correspondence address: 48 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 November 2004
• Resigned on: 23 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Venture Capitalist

CARSTENS, Polani

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 September 2012
• Resigned on: 30 October 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FARRELL, John Francis Patrick

• Correspondence address: 136-142 Bramley Road, London, W10 6SR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 2012
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Dean Marvin

• Correspondence address: 26 Cranbourne Road, London, N10 2BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 October 2004
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Benjamin Elliot

• Correspondence address: 136-142 Bramley Road, London, W10 6SR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GILBERTSON, David Stuart

• Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGO, Francis Hilary

• Correspondence address: 58 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 May 2007
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

JARVIS, Andrew Calmson

• Correspondence address: 8 West Hill Court Millfield Lane, London, N6 6JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 October 2004
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Elizabeth

• Correspondence address: 122 George Street, London, SE10 8PX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 August 2009
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Account Director

ODOM, Phillip Isaac

• Correspondence address: Flat 1, 23 Kensington Park Road, London, W11 2EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 22 November 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Kevin Paul

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 October 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capitalist

REYNOLDS, Kevin Paul

• Correspondence address: 19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 November 2004
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

SHAH, Samir

• Correspondence address: 42 Roderick Road, London, NW3 2NL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILCOX, Alexander David

• Correspondence address: 99 Underhill Road, London, SE22 0QR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 September 2009
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Publisher

SOHI, Kashmir Singh

• Correspondence address: 136-142, Bramley Road, London, England, W10 6SR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 September 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 August 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, David Lawrence

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYATT, James Richard

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 December 2005
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 August 2004
• Resigned on: 7 October 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 August 2004
• Resigned on: 7 October 2004