55 - 57 PONT STREET (RESIDENT) LIMITED

Company number 10137568

15 officers / 6 resignations

AMERSHAM CORPORATE SERVICES LIMITED

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Secretary
• Appointed on: 13 November 2023

UK Limited Company What's this?

• Registration number: 02838425

CHATOOR, Salim Madad Ali

• Correspondence address: 74 Khayaban E Bukhari, Phase 6 Dha, Karachi 75500, Pakistan
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 13 November 2017
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Businessman

CHEN, Ningning

• Correspondence address: Room 3305, Tower Two Lippo Centre, No 89 Queensway, Hong Kong, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 November 2017
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Director

FITZMAURICE, Jane Frances Louise

• Correspondence address: 55 Pont Street, London, England, SW1X 0BD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MA, Sui Ling

• Correspondence address: 55 Pont Street, London, England, SW1X 0BD
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 13 November 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SHCHUKINA, Elena

• Correspondence address: 55 Pont Street, London, England, SW1X 0BD
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOONER, Roger Witton

• Correspondence address: 55 Pont Street, London, England, SW1X 0BD
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNDEGER, Arzu

• Correspondence address: 55 Pont Street, London, England, SW1X 0BD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 November 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: Director

YANG, Fan

• Correspondence address: Alexander House, Apartment 3, 57 Pont Street, London, United Kingdom, SW1X 0BD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 18 January 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

COSIGN LIMITED

• Correspondence address: Martello Court, Admiral Park, St Peter Port, Guernsey, Uk Offshore, GY1 3HB
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 13 November 2017

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW 2008 AS AMENDED
• Legal form: NON CELLULAR COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 15815

DAVID, Benjamin George Anker

• Correspondence address: 3rd Floor 39, Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 August 2016
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHARE, Richard Paul

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 April 2016
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Development

WHITEHOUSE, Christopher Graham

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 April 2016
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Julian Graham

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 April 2016
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

CPCCD LIMITED

• Correspondence address: Martello Court, Admiral Park, St Peter Port, Guernsey, Uk Offshore, GY1 3HB
• Role (Resigned): Director
• Appointed on: 21 April 2016
• Resigned on: 13 November 2017

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW 2008 AS AMENDED
• Legal form: NON CELLULAR COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 59653