PAVONINE LIMITED

Company number 05281031

15 officers / 13 resignations

DAYER, Christian Jan

• Correspondence address: 10 Rue Muzy, 1207 Geneva, Switzerland
• Role: Director
• Date of birth: December 1980
• Appointed on: 20 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ATLAS DIRECTORS LIMITED

• Correspondence address: PO Box 362, 3rd Floor J&C Building, Road Town, Tortola, Virgin Islands, British
• Role: Director
• Appointed on: 14 July 2015

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1877219

PATEL, Bharatkumar

• Correspondence address: Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 1 March 2012

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 9 April 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON W1U 2AH
• Registration number: 03926100

CHARLTON, Michael Robert

• Correspondence address: Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 March 2012
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

CRICHTON, Andrew David Denzil

• Correspondence address: Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 March 2012
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GASKELL, David Perry

• Correspondence address: Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 March 2012
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

JOUAN, Nicolas

• Correspondence address: Caversham Sa, 10 Rue Muzy, 1207, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 July 2015
• Resigned on: 20 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Individual Director

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 November 2004
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 January 2005
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Bharatkumar Chandubhai

• Correspondence address: Bharatkumar Patel, Plantaganet House, 55 Victoria Road, Park Royal, London, United Kingdom, NW10 6ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 April 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RAJANI, Urvesh Jayantilal

• Correspondence address: Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6DE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 April 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 9 April 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON W1U 2AH
• Registration number: 03161913

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 9 April 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON W1U 2AH
• Registration number: 05010884

VINOCITY LIMITED

• Correspondence address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Island, British Virginisland
• Role (Resigned): Director
• Appointed on: 20 July 2012
• Resigned on: 14 July 2015

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLAND
• Legal form: CORPORATION
• Place registered: BRITISH VIRGIN ISLAND
• Registration number: 1513013