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LAPITHUS SERVICING U.K. LTD.

Company number 07280873

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Officers: 14 officers / 10 resignations

LAPITHUS MANAGEMENT S. À.R.L

Correspondence address
7 Rue De La Chapelle, 2nd Floor, L-1325 Luxembourg, Luxembourg, L-1325
Role Active
Secretary
Appointed on
31 December 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
LUXEMBOURG
Registration number
B153177

CRADDOCK, Mary Catherine

Correspondence address
Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
Role Active
Director
Date of birth
February 1979
Appointed on
7 November 2019
Nationality
American
Country of residence
England
Occupation
Director

MABRY, Patrick Thomas

Correspondence address
Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
Role Active
Director
Date of birth
December 1974
Appointed on
29 March 2019
Nationality
German
Country of residence
Luxembourg
Occupation
Director

MINNAERT, Mathieu

Correspondence address
Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
Role Active
Director
Date of birth
January 1977
Appointed on
23 January 2017
Nationality
French
Country of residence
Luxembourg
Occupation
Chief Financial Officer

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
10 June 2010
Resigned on
31 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03920255

DARROW, Virginia Lea

Correspondence address
Hasilwood House, 60 Bishopsgate, London, United Kingdom, EC2N 4AW
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 January 2011
Resigned on
25 February 2013
Nationality
American
Country of residence
United States
Occupation
Group Chief Executive Officer - Lapithus Group

KHEDOURI, Frederick Nessim

Correspondence address
Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, Great Britain, W1J 6BR
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 January 2011
Resigned on
23 January 2017
Nationality
American
Country of residence
Usa
Occupation
Investment Manager

KYIM, Eugene

Correspondence address
Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, United Kingdom, W1J 6BR
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 August 2018
Resigned on
29 March 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LERASLE, Philippe, Mr.

Correspondence address
Berkeley Square House, Berkeley Square House, 4th Floor, Suite 4, Berkeley Square, London, London, United Kingdom, W1J 6BR
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 February 2013
Resigned on
20 January 2015
Nationality
French
Country of residence
England
Occupation
Chief Executive

MCELWAIN, Steve

Correspondence address
25 St. George Street, London, England, W1S 1FS
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 January 2017
Resigned on
7 November 2019
Nationality
American
Country of residence
England
Occupation
Partner

NAYLOR, Jonathan Charles

Correspondence address
Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, United Kingdom, W1J 6BR
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 January 2015
Resigned on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NOWACKI, John Paul, Mr.

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1979
Appointed on
10 June 2010
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SFM DIRECTORS (NO.2) LIMITED

Correspondence address
35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
10 June 2010
Resigned on
25 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4017430

SFM DIRECTORS LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
10 June 2010
Resigned on
31 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03920254