DHIAFATINA HOLDINGS LIMITED

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3 officers / 18 resignations

ABDUL RAHIM, FATIMA

Correspondence address
10-11 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2QR
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
4 August 2018
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W1S 2QR £7,102,000

ANRIC, PHILIPPE

Correspondence address
10-11 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2QR
Role ACTIVE
Director
Date of birth
December 1972
Appointed on
1 April 2018
Nationality
FRENCH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode W1S 2QR £7,102,000

MORRALL, JOHN STEPHEN

Correspondence address
9 NEW SQUARE, LINCOLN'S INN, LONDON, ENGLAND, WC2A 3QN
Role ACTIVE
Secretary
Appointed on
16 October 2014
Nationality
NATIONALITY UNKNOWN

HARDING, JONATHAN PETER ST. JOHN

Correspondence address
1 CLUNY MEWS, LONDON, ENGLAND, SW5 9EG
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
4 December 2017
Resigned on
4 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW5 9EG £6,170,000

MINTRIM, GLEN CHRISTOPHER

Correspondence address
1 CLUNY MEWS, LONDON, ENGLAND, SW5 9EG
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
12 October 2017
Resigned on
4 December 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW5 9EG £6,170,000

BRONZETTI, MORENA

Correspondence address
1 CLUNY MEWS, LONDON, ENGLAND, SW5 9EG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
15 December 2016
Resigned on
12 October 2017
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode SW5 9EG £6,170,000

BULLEN, CLAIRE

Correspondence address
1 CLUNY MEWS, LONDON, ENGLAND, SW5 9EG
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
16 October 2014
Resigned on
1 April 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW5 9EG £6,170,000

OLIVER, RICHARD ALAN

Correspondence address
1 CLUNY MEWS, LONDON, ENGLAND, SW5 9EG
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
16 October 2014
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW5 9EG £6,170,000

INTERTRUST (UK) LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Secretary
Appointed on
15 May 2014
Resigned on
16 October 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2R 8DU £28,091,000

LARSON, GREGORY JON

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
20 July 2013
Resigned on
16 October 2014
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT AND CFO

Average house price in the postcode EC2R 8DU £28,091,000

CLARK, JEFFREY

Correspondence address
7TH FLOOR 11 OLD JEWRY, LONDON, UK, EC2R 8DU
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
21 April 2011
Resigned on
16 October 2014
Nationality
UNITED STATES
Occupation
DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 OLD JEWRY, LONDON, GREAT BRITAIN, EC2R 8DU
Role RESIGNED
Secretary
Appointed on
15 September 2008
Resigned on
15 May 2014
Nationality
BRITISH

Average house price in the postcode EC2R 8DU £28,091,000

HARVEY, LARRY KEITH

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
15 January 2008
Resigned on
20 July 2013
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode EC2R 8DU £28,091,000

LARSON, GREGORY JON

Correspondence address
617 KENT OAKS WAY, GAITHERSBURG, MARYLAND 20878, USA
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
17 March 2006
Resigned on
15 January 2008
Nationality
AMERICAN
Occupation
VICE PRESIDENT

VACRI, ROBERTA

Correspondence address
181D NEW KINGS ROAD, LONDON, SW6 4SW
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
17 March 2006
Resigned on
29 September 2006
Nationality
ITALIAN
Occupation
MANAGER

Average house price in the postcode SW6 4SW £868,000

WISE, RICHARD JAMES

Correspondence address
31 GLEBE AVENUE, ENFIELD, MIDDLESEX, EN2 8NZ
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
17 March 2006
Resigned on
29 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN2 8NZ £827,000

RISOLEO, JAMES FRANK

Correspondence address
9003 LUPINE DEN DRIVE, VIENNA, VIRGINIA 22182, USA, IRISH
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
17 March 2006
Resigned on
21 April 2011
Nationality
UNITED STATES
Occupation
DIRECTOR

HELMBROOK LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
November 2001
Appointed on
7 March 2006
Resigned on
17 March 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
7 March 2006

Average house price in the postcode W1U 3RF £25,188,000

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
7 March 2006
Resigned on
15 September 2008
Nationality
BRITISH
Occupation
DIRECTOR

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2006
Resigned on
7 March 2006

Average house price in the postcode W1U 3RF £25,188,000

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