DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED

4 officers / 8 resignations

KRUPPA, Peter Robert

Correspondence address
Thorpe Cloud Hollybush Ride, Windlesham, England, GU20 6PQ
Role ACTIVE
director
Date of birth
March 1970
Appointed on
23 March 2020
Resigned on
8 October 2021
Nationality
British
Occupation
Cfo

Average house price in the postcode GU20 6PQ £2,870,000

BRADSHAW, Julie Margaret

Correspondence address
78 Cheyne Court, London, England, SW3 5TT
Role ACTIVE
director
Date of birth
December 1960
Appointed on
9 November 2018
Resigned on
28 February 2023
Nationality
British
Occupation
General Counsel

Average house price in the postcode SW3 5TT £2,932,000

STENING, Graeme Dominic

Correspondence address
Thorpe Cloud Hollybush Ride, Windlesham, England, GU20 6PQ
Role ACTIVE
director
Date of birth
May 1964
Appointed on
1 July 2010
Nationality
British
Occupation
Director

Average house price in the postcode GU20 6PQ £2,870,000

HANSON, Richard Peter, Mr.

Correspondence address
Thorpe Cloud Hollybush Ride, Windlesham, England, GU20 6PQ
Role ACTIVE
director
Date of birth
February 1956
Appointed on
9 December 2003
Nationality
British
Occupation
Director

Average house price in the postcode GU20 6PQ £2,870,000


LUND, RICHARD NICHOLAS

Correspondence address
45 PALL MALL, LONDON, SW1Y 5JG
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 July 2010
Resigned on
9 November 2018
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode SW1Y 5JG £7,753,000

MARQUARDT, STEPHEN CHARLES

Correspondence address
45 PALL MALL, LONDON, SW1Y 5JG
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 October 2009
Resigned on
22 December 2015
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode SW1Y 5JG £7,753,000

STENING, GRAEME DOMINIC

Correspondence address
45 PALL MALL, LONDON, SW1Y 5JG
Role RESIGNED
Secretary
Appointed on
10 December 2003
Resigned on
3 March 2017
Nationality
BRITISH

Average house price in the postcode SW1Y 5JG £7,753,000

LEVER, MAX

Correspondence address
45 PALL MALL, LONDON, SW1Y 5JG
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
9 December 2003
Resigned on
1 July 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SW1Y 5JG £7,753,000

DOUGHTY, NIGEL EDWARD

Correspondence address
45 PALL MALL, LONDON, SW1Y 5JG
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
9 December 2003
Resigned on
4 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1Y 5JG £7,753,000

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
11 July 2003
Resigned on
9 December 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
11 July 2003
Resigned on
9 December 2003

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
10 December 2003

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