GAUCHO HOLDINGS LIMITED

Company number 06451551

22 officers / 18 resignations

BANDURA, Frank

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Secretary
• Appointed on: 24 February 2017

BANDURA, Frank, Mr.

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: June 1966
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASON, Paul

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: February 1960
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MEAKIN, Oliver James

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: May 1975
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIS, James

• Correspondence address: 59 Sterndale Road, London, W14 0HU
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Investment Professional

MANN, Gary

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 3 March 2017

MCLEAN, Charles Robert William

• Correspondence address: 2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 30 October 2013
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2007
• Resigned on: 12 December 2007

BASSADONE, Andrew Kirkland

• Correspondence address: 2 Royston Road, Richmond, Surrey, TW10 6LT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 December 2007
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCH, Joyce Wan Man

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 15 January 2016
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

CLARKE, Steven Derek

• Correspondence address: Great Park House, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 December 2007
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DAVIS, James

• Correspondence address: 59 Sterndale Road, London, W14 0HU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Investment Professional

DAYMAN, Richard

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 March 2013
• Resigned on: 15 January 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Investment Manager

GEE, Stephen Trevor

• Correspondence address: Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 December 2007
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEER, Dominic Charles Edward

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2016
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director - Private Equity

GODIK, Zeev

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 December 2007
• Resigned on: 9 November 2017
• Nationality: Dutch
• Country of residence: Dubai, United Arab Emirates
• Occupation: Director

MANN, Gary

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, W1B 4DE
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 October 2013
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLEAN, Charles Robert William

• Correspondence address: 2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 December 2007
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Piers Malcolm Charles

• Correspondence address: 6 St Luke's Street, London, SW3 3RS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 March 2009
• Resigned on: 23 March 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker

PERALE, Matteo

• Correspondence address: 12 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 December 2007
• Resigned on: 14 December 2007
• Nationality: Italian
• Occupation: Investment Professional

RODDIS, James

• Correspondence address: Fourth Floor 7-9, Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 April 2013
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2007
• Resigned on: 12 December 2007