48/49 QUEENS GATE LIMITED

Company number 06765848

14 officers / 11 resignations

DONNAT, Philippe Pierre

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 9 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

REZAIE, Homa

• Correspondence address: 48 Russell Road, London, England, SW19 1QL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Dentist

DIAMOND INVESTMENTS HOLDINGS GROUP LIMITED

• Correspondence address: Flat 12a, 48/49 Queens Gate, Queen's Gate, London, England, SW7 5JN
• Role (Active): Director
• Appointed on: 19 January 2021

Other Corporate Body or Firm What's this?

• Law governed: BAHAMAS
• Legal form: LIMITED COMPANY
• Place registered: BAHAMAS
• Registration number: 352675

LOCKYER-NIBBS, John Brian

• Correspondence address: 25 Hawley Court, Farnborough, Hampshire, England, GU14 9EE
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 5 December 2022

LOCKYER-NIBBS, John Brian

• Correspondence address: 25 Hawley Court, Fernhill Road, Farnborough, Hampshire, England, GU14 9EE
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 8 October 2014

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED

• Correspondence address: 340 Old York Road, Wandsworth, London, United Kingdom, SW18 1SS
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 30 November 2009

SAMJESS LIMITED

• Correspondence address: 95 Glebe Gardens, New Malden, Surrey, England, KT3 5RX
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 19 July 2010

Registered in a European Economic Area What's this?

• Place registered: NEW MALDEN, SURREY
• Registration number: 4314559

ERSEEL, Pascale Julia Virginia Jeanne

• Correspondence address: Flat 6, 48-49 Queens Gate, London, United Kingdom, SW7 5JN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 December 2008
• Resigned on: 3 December 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Consultant

FISCHER, Helmut Franz Rudolf

• Correspondence address: Flat 8, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 December 2008
• Resigned on: 3 December 2014
• Nationality: Swiss
• Country of residence: England
• Occupation: Investment Banker

MA, Kwai Wah Cynthia, Doctor

• Correspondence address: Flat 11, 48 Queens Gate, London, United Kingdom, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 December 2008
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Howard Redfern, Prof.

• Correspondence address: Rochez, Les Ruisseaux, St. Brelade, Jersey, Jersey, JE3 8DD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 December 2008
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Research Scientist

RIX, Laurie Ann

• Correspondence address: 101-4606, Canada Way, Burnaby, Bc V5g 1k5, Canada
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 December 2014
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President Southland Equities Ltd

WALTER, Souad

• Correspondence address: Flat 4, 48 Queens Gate, London, United Kingdom, SW7 5JN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 December 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORKOV LTD

• Correspondence address: International House, Castle Hill, Douglas, Isle Of Man, IM2 4RB
• Role (Resigned): Director
• Appointed on: 4 December 2008
• Resigned on: 10 July 2010

Registered in a European Economic Area What's this?

• Place registered: DOUGLAS, ISLE OF MAN
• Registration number: 370V