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Company number 05751661

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Officers: 13 officers / 9 resignations

BENSON, Chris

Correspondence address
John Keightley, 483 Green Lanes, London, England, N13 4BS
Role
Director
Date of birth
November 1982
Appointed on
25 November 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

LEMOUEL, Sophie

Correspondence address
John Keightley, 483 Green Lanes, London, England, N13 4BS
Role
Director
Date of birth
March 1972
Appointed on
24 February 2015
Nationality
French
Country of residence
England
Occupation
Consultant

VAN HOEYLANDT, Pierre Bernard

Correspondence address
John Keightley, 483 Green Lanes, London, England, N13 4BS
Role
Director
Date of birth
December 1970
Appointed on
22 March 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

WINDHAGER SWANSON, Evelyn

Correspondence address
John Keightley, 483 Green Lanes, London, England, N13 4BS
Role
Director
Date of birth
March 1959
Appointed on
27 September 2012
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Business Woman

LANE, Yvonne

Correspondence address
54 Commercial Street, London, E1 6LT
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
29 January 2016

TINSLEY, Henry Cole

Correspondence address
175-185, Gray's Inn Road, London, England, WC1X 8UE
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 March 2011
Nationality
British
Occupation
Company Director

WILTSHIRE, Robert John

Correspondence address
54 Commercial Street, London, United Kingdom, E1 6LT
Role Resigned
Secretary
Appointed on
23 March 2011
Resigned on
6 March 2015

BWB SECRETARIAL LIMITED

Correspondence address
First Floor, 2-6 Cannon Street, London, EC4M 6YH
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
8 December 2008

CROWE HERNANDEZ, Michelle Linda

Correspondence address
54 Commercial Street, London, United Kingdom, E1 6LT
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 July 2010
Resigned on
13 May 2015
Nationality
Usa
Country of residence
United Kingdom
Occupation
Associate Director

DAVIES, Michael Thomas Gordon

Correspondence address
54 Commercial Street, London, United Kingdom, E1 6LT
Role Resigned
Director
Date of birth
March 1942
Appointed on
22 March 2006
Resigned on
29 January 2014
Nationality
British
Country of residence
England
Occupation
Retired

JOHNSTON, Deborah Zerena, Dr

Correspondence address
13 Laurence Mews, London, W12 9AT
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 March 2006
Resigned on
5 December 2008
Nationality
British
Country of residence
England
Occupation
University Lecturer

TINSLEY, Henry Cole

Correspondence address
54 Commercial Street, London, United Kingdom, E1 6LT
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 March 2006
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WILTSHIRE, Robert John

Correspondence address
54 Commercial Street, London, United Kingdom, E1 6LT
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 March 2006
Resigned on
6 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager