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O&H ST GEORGES LIMITED

Company number 05216539

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Officers: 19 officers / 17 resignations

GABBAY, David Selim, Dr

Correspondence address
2 Mill Street, London, United Kingdom, W1S 2AT
Role
Director
Date of birth
March 1944
Appointed on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAHMOON, Eli Allen

Correspondence address
2 Mill Street, London, United Kingdom, W1S 2AT
Role
Director
Date of birth
December 1966
Appointed on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
25 March 2010
Nationality
British
Occupation
Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 August 2004
Resigned on
15 October 2004

TMF MANAGEMENT B V

Correspondence address
Parnasusstoren,, Locatellikade1,, 1076 Az Amsterdam, The Netherlands
Role Resigned
Secretary
Appointed on
16 May 2006
Resigned on
28 February 2016

BEEZEMER, Wouter

Correspondence address
2 Mill Street, London, United Kingdom, W1S 2AT
Role Resigned
Director
Date of birth
January 1981
Appointed on
26 March 2018
Resigned on
2 January 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BOOSTER, Peter

Correspondence address
25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 April 2013
Resigned on
26 March 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
None Supplied

DE KONING, Robert Willem

Correspondence address
Hoorn 420, Alphen Aan Den Rijn, 2404 Hl, Netherlands
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 May 2006
Resigned on
29 October 2010
Nationality
Dutch
Occupation
Accounting Manager

DWEK, Elie

Correspondence address
31 Avenue Princese Grace, Monte Carlo, 98000 Monaco, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 May 2006
Resigned on
29 October 2010
Nationality
British
Occupation
Company Director

GABBAY, David Selim, Dr

Correspondence address
57 Winnington Road, Hampstead, London, N2 0TS
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 October 2004
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANOUKA, Caroline

Correspondence address
72 Kingsley Way, London, London, United Kingdom, N2 0EN
Role Resigned
Director
Date of birth
September 1979
Appointed on
26 March 2010
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 August 2004
Resigned on
15 October 2004
Nationality
British
Occupation
Solicitor

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 October 2004
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
15 October 2004
Nationality
British

RASHTY, Morris

Correspondence address
Galerij 70, 1181 Zr, Amstelveen, Holland, Netherlands
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 October 2010
Resigned on
2 January 2020
Nationality
British
Country of residence
Netherlands
Occupation
Property Developer

SHAHMOON, Eli Allen

Correspondence address
25 Winnington Road, London, N2 0TP
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 October 2004
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DEN BERG, Gerben

Correspondence address
25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 April 2013
Resigned on
2 January 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
None Supplied

VAN RIJN, Timo Johannes

Correspondence address
Hoefweg 109,, 2665 Cd Bleiswijk, The Netherlands
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 May 2006
Resigned on
29 October 2010
Nationality
Dutch
Occupation
Legal Manager

VERHAERT, Johannes Fredericus

Correspondence address
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 October 2010
Resigned on
12 April 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Legal Manager