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EUROHYPO NOMINEES 1 LIMITED

Company number 05943921

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Officers: 8 officers / 6 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
2 August 2013
Nationality
British

GIENOW, Hendrik Hans Christian

Correspondence address
30 Gresham Street, London, United Kingdom, EC2V 7PG
Role
Director
Date of birth
July 1960
Appointed on
26 November 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

ALLAN, Susan Sian

Correspondence address
29 St Marks Crescent, London, NW1 7TU
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
12 May 2011
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
25 September 2006

RIVLIN, Paul Denis

Correspondence address
37 Chalcot Crescent, Primrose Hill, London, NW1 8YG
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 September 2006
Resigned on
23 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINCLAIR, Maxim Lewis

Correspondence address
Moorings, 2 Upper Guildown Road, Guildford, Surrey, GU2 4EZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 January 2008
Resigned on
2 August 2013
Nationality
British
Country of residence
England
Occupation
Banker

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
25 September 2006

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
25 September 2006