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PROMONTORIA (LANSDOWNE) LIMITED

Company number 09483924

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Officers: 13 officers / 9 resignations

INTERTRUST CORPORATE SERVICES LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Secretary
Appointed on
21 May 2015

UK Limited Company What's this?

Registration number
03920255

ABRAHAMS, Susan Iris

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
July 1957
Appointed on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, Robert Michael

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
January 1993
Appointed on
13 March 2024
Nationality
English
Country of residence
England
Occupation
Director

WHITAKER, Paivi Helena

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
January 1963
Appointed on
13 October 2017
Nationality
Finnish
Country of residence
England
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
11 March 2015
Resigned on
21 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

HEIJMEIJER, Michiel Jozef Alexander

Correspondence address
Oude Utrechtseweg 32, Baarn, The Netherlands, 3743 KN
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 March 2015
Resigned on
21 May 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Managing Director

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

KEIGHLEY, Jonathan Eden

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 May 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

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
21 May 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NURSIAH, Vinoy Rajanah

Correspondence address
35 Great St Helens, London, EC3A 6AP
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 October 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHIPPER, Gerardus Johannes

Correspondence address
Oude Utrechtseweg 32, Baarn, The Netherlands, 3743 KN
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 March 2015
Resigned on
21 May 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VIVEK, Arun

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
November 1990
Appointed on
1 February 2023
Resigned on
13 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Claudia Ann

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 May 2015
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director