OLD PARK LANE CAPITAL LIMITED

Company number 06440879

14 officers / 14 resignations

PARNES, Michael

• Correspondence address: 49 Berkeley Square, London, W1J 5AZ
• Role (Resigned): Secretary
• Appointed on: 4 November 2009
• Resigned on: 29 April 2015
• Nationality: British

SILVESTRIS, Maria Gabriela

• Correspondence address: Apt 118 The Circle, Queen Elizabeth Street, London, SE1 2JJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 4 November 2009
• Nationality: Argentinian
• Occupation: Corporate Financier

HYDE COMPANY SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 70 Conduit Street, London, W1S 2GF
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 4 April 2008

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2007
• Resigned on: 29 November 2007

COOMBER, Malcolm Edwin

• Correspondence address: Spindles, Furnace Farm Road, East Grinstead, West Sussex, RH19 2PU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 April 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOLEY, John Robert

• Correspondence address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 January 2008
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Director

JACKSON, David Clifford

• Correspondence address: 7 Burges Grove, London, SW13 8BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2009
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTT, Charles Joseph

• Correspondence address: 190 High Street, Tonbridge, Kent, TN9 1BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 April 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENCIKOVA, Eva

• Correspondence address: 6 Queens Mansions, Watford Way, London, NW4 3AN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 January 2008
• Resigned on: 7 January 2008
• Nationality: Slovak
• Occupation: Secretary

PARNES, Michael

• Correspondence address: 49 Berkeley Square, London, W1J 5AZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 November 2007
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALTER, Stanley Anthony

• Correspondence address: 49 Berkeley Square, London, W1J 5AZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

STRATFORD-MARTIN, Anne Christine

• Correspondence address: 190 High Street, Tonbridge, Kent, England, TN9 1BE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 October 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2007
• Resigned on: 29 November 2007

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2007
• Resigned on: 29 November 2007