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Company number 05313544

10 officers / 6 resignations

HANES, Michael

• Correspondence address: 10 Broomwood Road, London, England, SW11 6HT
• Role (Active): Secretary
• Appointed on: 15 December 2004
• Nationality: British

GIOUVRIS, Gavriil Vasileios, Father

• Correspondence address: 10 Broomwood Road, London, England, SW11 6HT
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 8 February 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Priest Monk

HANES, Helen

• Correspondence address: 10 Broomwood Road, London, England, SW11 6HT
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 22 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANES, Michael

• Correspondence address: 10 Broomwood Road, London, England, SW11 6HT
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHALIKIA, Eleni

• Correspondence address: 10 Broomwood Road, London, United Kingdom, SW11 6HT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 December 2010
• Resigned on: 8 February 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

KALOGEROPOULOS, Nikolaos

• Correspondence address: 39 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2004
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

LING, Kwok-Fai

• Correspondence address: 10 Broomwood Road, London, England, SW11 6HT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 February 2019
• Resigned on: 22 September 2024
• Nationality: Hong Konger
• Country of residence: England
• Occupation: Company Director

ROSATI, Giorgio

• Correspondence address: Upper Flat, 10 Brook Mews, London, Greater London, W2 3BW
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 10 December 2007
• Resigned on: 13 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

SOLOVIEVA, Nadezda

• Correspondence address: Second Floor Flat, 20 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 February 2005
• Resigned on: 10 December 2007
• Nationality: Russian
• Occupation: Financial Advisor

THEOFYLATOS, Spyridon

• Correspondence address: 33 Kefallinias, Mosxato 18345, Athens, Greece
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 December 2004
• Resigned on: 17 January 2005
• Nationality: Greek
• Occupation: Director