DOLPHIN SQUARE LIMITED

Company number FC026659

7 officers / 4 resignations

VG SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 37 Esplanade, St Helier, Channel Islands, Jersey, JE7 2TR
• Role: Secretary
• Appointed on: 22 March 2006

FARAVELLI, Federico Arnaldo, Mr.

• Correspondence address: Flat 15 Southwood Hall, Muswell Hill Road, London, United Kingdom, N6 5UF
• Role: Director
• Date of birth: January 1972
• Appointed on: 16 September 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management Axa Im Ltd

PERSECHINO, Joe

• Correspondence address: Melbury, 1 Woodlands Avenue, New Malden, United Kingdom, KT3 3UK
• Role: Director
• Date of birth: May 1976
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Residential + Student Accommodation

KAPLAN, Jeffrey Michael

• Correspondence address: 42 East 82nd Street, New York, Usa, 10028
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 March 2006
• Resigned on: 1 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

RICO, Diego Ernesto

• Correspondence address: 411 Summit Street, Norwood, New Jersey, 07648, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2009
• Resigned on: 16 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEIKH, Kashif Zahid

• Correspondence address: 4 Hilltop Drive, Cortlandt Manor, New York, United States, 10567
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 March 2006
• Resigned on: 16 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WOON, Cindy Chi Tsung

• Correspondence address: 70 7th Avenue, Apt 2-C, New York, New York, North Yorkshire, United States, YO31 0UQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 March 2006
• Resigned on: 16 September 2020
• Nationality: American
• Occupation: Real Estate Finance