Officers
(as of 13.08.2022)
|
COOKSON, John Marlow
Status: |
Active |
Appointed on: |
Friday, 09 December 2016 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
FRIEPESS, Marion
Status: |
Active |
Appointed on: |
Wednesday, 15 September 2021 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
Austrian |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Executive Assistant |
Country of residence: |
England |
ISSA, Alexandra Hanna
Status: |
Active |
Appointed on: |
Thursday, 07 April 2016 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
British |
Date of birth: |
January 1971 |
Role: |
Director |
Occupation: |
Barrister - Call 1992 (Not Currently Practising) |
Country of residence: |
England |
KRUEGER, Peter Martin
Status: |
Active |
Appointed on: |
Wednesday, 30 October 2019 |
Correspondence address: |
12 Old Court House 24 Old Court Place, London, England, W8 4PD |
Nationality: |
German |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SAMJESS LIMITED
Status: |
Active |
Appointed on: |
Thursday, 02 April 2015 |
Correspondence address: |
81a Banstead Road, Carshalton, England, Surrey, SM5 3NP |
Role: |
Corporate Secretary |
Registration number: |
4314559 |
SHOUCAIR, James
Status: |
Active |
Appointed on: |
Tuesday, 07 January 2020 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Anglican Priest |
Country of residence: |
United States |
DICKINS, Robert
Status: |
Not active |
Resigned on: |
Friday, 06 August 1993 |
Correspondence address: |
45 Old Court House, Old Court Place, London, W8 |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Music Executive |
CLEAVE, Laura Bally
Status: |
Not active |
Appointed on: |
Friday, 13 January 2017 |
Resigned on: |
Friday, 16 July 2021 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
Greek |
Date of birth: |
May 1935 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CONSOLO, Joseph Andrew
Status: |
Not active |
Appointed on: |
Monday, 24 November 1997 |
Resigned on: |
Friday, 23 February 2001 |
Correspondence address: |
17 Jacobs Well Mews, London, W1U 3DR |
Nationality: |
American |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Lawyer |
GILBERTSON, Brian Patrick
Status: |
Not active |
Appointed on: |
Thursday, 12 May 2011 |
Resigned on: |
Monday, 07 July 2014 |
Correspondence address: |
Flat 12 Old Court House, 24 Old Court Place, London, Uk, W8 4PD |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Uk |
VARELA DOS SANTOS, Alberto Duarte Ferreira
Status: |
Not active |
Appointed on: |
Friday, 13 January 2017 |
Resigned on: |
Monday, 09 October 2017 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
Portugese |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Self Employed |
Country of residence: |
England |
TYDEMAN, John
Status: |
Not active |
Appointed on: |
Wednesday, 28 February 2001 |
Resigned on: |
Monday, 19 November 2001 |
Correspondence address: |
10 Old Court House, 24 Old Court Place, Kensington, London, W8 4PD |
Role: |
Secretary |
TYDEMAN, John
Status: |
Not active |
Appointed on: |
Monday, 12 September 1994 |
Resigned on: |
Monday, 19 November 2001 |
Correspondence address: |
10 Old Court House, 24 Old Court Place, Kensington, London, W8 4PD |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
KALAJI, Munzer Naim
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2016 |
Resigned on: |
Monday, 19 September 2016 |
Correspondence address: |
Old Court House 24 Old Court Place, London, England, W8 4PD |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Business Man |
Country of residence: |
United Kingdom |
CITY REGISTRARS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 24 February 1994 |
Resigned on: |
Monday, 23 November 1998 |
Correspondence address: |
Quadrant House Floor 6 17 Thomas More Street, London, E1W 1YW |
Role: |
Corporate Director |
WILLETTS, Jonathan
Status: |
Not active |
Appointed on: |
Monday, 18 December 1995 |
Resigned on: |
Monday, 24 November 1997 |
Correspondence address: |
17 Old Court, 42/60 Kensington High Street, London, W8 4PD |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Accountant |
CHOLOBEL, Michael
Status: |
Not active |
Resigned on: |
Saturday, 02 July 1994 |
Correspondence address: |
31 Old Court House, 42-60 Kensington High Street, London, W8 4PD |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Solicitor |
GANESHALINGAM, Kandeepan, Dr.
Status: |
Not active |
Appointed on: |
Thursday, 18 May 2017 |
Resigned on: |
Sunday, 31 December 2017 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
England |
COOKSON, John
Status: |
Not active |
Appointed on: |
Monday, 23 November 1998 |
Resigned on: |
Thursday, 02 June 2011 |
Correspondence address: |
Flat 9 Old Court House, Old Court Place, London, W8 4PD |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Journalist |
Country of residence: |
United Kingdom |
FRASER, Simon Watson
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 2002 |
Resigned on: |
Thursday, 07 April 2016 |
Correspondence address: |
6 Old Court House 42-62 Kensington High Street, London, England, W8 4PD |
Nationality: |
New Zealander |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PATEL, Dipak
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2008 |
Resigned on: |
Thursday, 07 April 2016 |
Correspondence address: |
11 Old Court House 42-62 Kensington High Street, London, England, W8 4PD |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
VALLY, Tasneem, Dr
Status: |
Not active |
Appointed on: |
Monday, 07 July 2014 |
Resigned on: |
Thursday, 07 April 2016 |
Correspondence address: |
12 Old Court House 42-62 Kensington High Street, London, England, W8 4PD |
Nationality: |
South African |
Date of birth: |
February 1974 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
WUENSCHE, Peter George Xavier
Status: |
Not active |
Appointed on: |
Monday, 09 February 2015 |
Resigned on: |
Thursday, 07 April 2016 |
Correspondence address: |
15 Young Street, Second Floor, London, W8 5EH |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
England |
COOKSON, John Marlow
Status: |
Not active |
Appointed on: |
Monday, 19 November 2001 |
Resigned on: |
Thursday, 12 May 2011 |
Correspondence address: |
9 Old Court House, Old Court Place, London, W8 4PD |
Nationality: |
British |
Role: |
Secretary |
VALLY, Tasneem, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 2011 |
Resigned on: |
Thursday, 12 May 2011 |
Correspondence address: |
Old Court House 24 Old Court Place, London, England, W8 4PD |
Nationality: |
South African |
Date of birth: |
December 1975 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
MC KENNA, Shane
Status: |
Not active |
Appointed on: |
Tuesday, 03 April 2007 |
Resigned on: |
Thursday, 16 September 2010 |
Correspondence address: |
Flat 12, 24 Old Court Place, London, W8 4PD |
Nationality: |
British |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
WILLETTS, Nora
Status: |
Not active |
Appointed on: |
Friday, 22 July 1994 |
Resigned on: |
Thursday, 16 September 2010 |
Correspondence address: |
14 Old Court House, 42/60 Kesington High Street, London, W8 4PD |
Nationality: |
British |
Date of birth: |
March 1932 |
Role: |
Director |
Occupation: |
Retired Broadcaster |
Country of residence: |
United Kingdom |
ELHOUDERI, Othman
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2016 |
Resigned on: |
Thursday, 18 May 2017 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
ISMAIL, Ramadan Ben
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2016 |
Resigned on: |
Thursday, 18 May 2017 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
Canadian |
Date of birth: |
March 1938 |
Role: |
Director |
Occupation: |
Business Man |
Country of residence: |
England |
SONKI, Khaled
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2016 |
Resigned on: |
Thursday, 18 May 2017 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
German |
Date of birth: |
February 1970 |
Role: |
Director |
Occupation: |
It Consultant |
Country of residence: |
England |
WINTER, David
Status: |
Not active |
Appointed on: |
Tuesday, 10 August 1993 |
Resigned on: |
Thursday, 24 February 1994 |
Correspondence address: |
12 Old Court House, Old Court Place, London, W8 4PD |
Nationality: |
British |
Date of birth: |
October 1931 |
Role: |
Director |
Occupation: |
Solicitor |
WINTER, David
Status: |
Not active |
Resigned on: |
Thursday, 24 February 1994 |
Correspondence address: |
12 Old Court House, Old Court Place, London, W8 4PD |
Nationality: |
British |
Date of birth: |
October 1931 |
Role: |
Director |
Occupation: |
Solicitor |
VARELA SANTOS, Alberto Duarte Ferreira
Status: |
Not active |
Appointed on: |
Tuesday, 05 October 2004 |
Resigned on: |
Thursday, 25 July 2013 |
Correspondence address: |
21 Old Court House, 42-60 Kensington High Street, London, W8 4PD |
Nationality: |
Portuguese |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Antiques Dealer |
Country of residence: |
United Kingdom |
DROMGOOLE, June Kell
Status: |
Not active |
Appointed on: |
Tuesday, 10 December 1996 |
Resigned on: |
Tuesday, 23 November 1999 |
Correspondence address: |
29 Old Court House, 42/60 Kensington High Street, London, W8 4PD |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
T V Executive |
DROMGOOLE, Patrick Shirley Brookes Fleming
Status: |
Not active |
Appointed on: |
Tuesday, 10 December 1996 |
Resigned on: |
Tuesday, 23 November 1999 |
Correspondence address: |
29 Old Court House, 42/60 Kensington High Street, London, W8 4PD |
Nationality: |
British |
Date of birth: |
August 1930 |
Role: |
Director |
Occupation: |
Co Director |
COOKSON, John Marlow
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2016 |
Resigned on: |
Wednesday, 11 May 2016 |
Correspondence address: |
15 Young Street, Second Floor, London, W8 5EH |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CLEAVE, Laura Bally
Status: |
Not active |
Appointed on: |
Tuesday, 03 April 2007 |
Resigned on: |
Wednesday, 19 October 2016 |
Correspondence address: |
2 Old Court House 42-62 Kensington High Street, London, England, W8 4PD |
Nationality: |
Greek |
Date of birth: |
May 1935 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CITY REGISTRARS LIMITED
Status: |
Not active |
Resigned on: |
Wednesday, 28 February 2001 |
Correspondence address: |
Quadrant House Floor 6 17 Thomas More Street, London, E1W 1YW |
Role: |
Corporate Secretary |
EL HOUDERI, Othman Manawi Ahmed Saied
Status: |
Not active |
Appointed on: |
Wednesday, 31 January 2018 |
Resigned on: |
Wednesday, 30 October 2019 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Business Man |
Country of residence: |
England |
FRASER, Simon Watson
Status: |
Not active |
Appointed on: |
Friday, 26 January 2018 |
Resigned on: |
Wednesday, 30 October 2019 |
Correspondence address: |
Fairchild House Redbourne Avenue, London, England, N3 2BP |
Nationality: |
New Zealander |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
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