BLENHEIM CAPITAL SERVICES LIMITED

Company number 05819287

12 officers / 11 resignations

ROGAN, Richard Grant

• Correspondence address: Level 33, 25 Canada Sq, Canada Square, London, England, E14 5LB
• Role: Director
• Date of birth: May 1955
• Appointed on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FASOYIRO, Babatunde

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 6 December 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2006
• Resigned on: 5 November 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House,, 1st Floor,, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 25 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BALLET, Yann

• Correspondence address: 3 Sheldon Square, Level 2, London, United Kingdom, W2 6HY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 April 2010
• Resigned on: 17 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Self Employed

BURR, Charles

• Correspondence address: Level 33, 25 Canada Sq, Canada Square, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 June 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Uae
• Occupation: Director

KNIGHTS, Andrew Alexander

• Correspondence address: 3 Sheldon Square, Level 2, London, United Kingdom, W2 6HY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 April 2010
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

KNOWLES, Nigel Graham, Sir

• Correspondence address: Level 33, 25 Canada Sq, Canada Square, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 April 2010
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2006
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRZA, Rezwan Hasan

• Correspondence address: Villa 13, Al Mahra Avenue, Al Mahra Arabian Ranches, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 October 2008
• Resigned on: 14 October 2009
• Nationality: Other
• Occupation: Investment Banker

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 17 May 2006
• Resigned on: 18 July 2006
• Nationality: British

RAYNES, Michael John

• Correspondence address: Flat 705 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 August 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Investment Banker