CompaniesInTheUK

FEATURECODE 2A

Company number 04016505 ·

Dissolved

4 officers / 18 resignations

MR JOHN PETER EDGAR

Director
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2014-06-20
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Director
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-05-07
Occupation
STATE MINISTER
Nationality
QATAR
Country of residence
QATAR
Date of birth
July 1976

HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Director
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-05-07
Occupation
STATE MINISTER
Nationality
QATARI
Country of residence
QATAR
Date of birth
January 1957

MR MICHAEL ASHLEY WARD

Director
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2006-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MS JUSTINE MAGDALEN GOLDBERG

Secretary Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-10-19
Resigned
2014-05-02
Nationality
NATIONALITY UNKNOWN

DR KAMEL MAAMRIA

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-07-08
Resigned
2014-05-29
Occupation
HEAD OF GENERAL PORTFOLIO
Nationality
TUNISIAN
Country of residence
QATAR
Date of birth
October 1962

MR KHALIFA JASSIM AL-KUWARI

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-05-07
Resigned
2014-09-02
Occupation
DIRECTOR
Nationality
QATARI
Country of residence
QATAR
Date of birth
January 1977

MR ANTHONY JOHN ARMSTRONG

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-05-07
Resigned
2010-06-28
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
QATAR
Date of birth
February 1968

MR OMAR ALEXANDER FAYED

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2010-04-09
Resigned
2010-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1987

MR OMAR ALEXANDER FAYED

Director Resigned
Correspondence address
60 PARK LANE, LONDON, W1K 1QE
Appointed
2006-11-01
Resigned
2009-03-03
Occupation
COMPANY DIRECTOR BUSINESSMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1987

MR SIMON DAVID HATHERLY DEAN

Secretary Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2004-06-01
Resigned
2010-09-10
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

RICHARD GUY MARIE SIMONIN

Director Resigned
Correspondence address
62 PALACE COURT, NOTTING HILL, LONDON, W2 4JB
Appointed
2003-07-14
Resigned
2005-02-09
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Date of birth
September 1952

MR STEPHEN HOWARD DAVIE

Director Resigned
Correspondence address
3 BRAMBLE CLOSE, BECKENHAM, KENT, BR3 3XE
Appointed
2002-09-30
Resigned
2003-11-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954

JEFFREY BYRNE

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2000-10-19
Resigned
2010-11-28
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

SUSAN JERMAN

Secretary Resigned
Correspondence address
APARTMENT 743, NELL GWYNN HOUSE, SLOANE AVENUE, LONDON, SW3 3BG
Appointed
2000-10-19
Resigned
2004-05-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

WILLIAM CHARLES NAJDECKI

Director Resigned
Correspondence address
WESTFIELD, THE MEADS OLD AVENUE, WEYBRIDGE, SURREY, KT13 0LS
Appointed
2000-10-19
Resigned
2002-06-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1950

MR ANIL TANNA

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2000-10-19
Resigned
2010-05-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

ALI FAYED

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2000-10-19
Resigned
2010-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1943

MOHAMED AL FAYED

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Appointed
2000-10-19
Resigned
2010-05-07
Occupation
COMPANY DIRECTOR
Nationality
EGYPTIAN
Country of residence
UK
Date of birth
January 1933

PEREGRINE SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Appointed
2000-06-16
Resigned
2000-10-19
Nationality
BRITISH

OFFICE ORGANIZATION & SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STRET, LONDON, EC2A 2HS
Appointed
2000-06-16
Resigned
2000-10-19
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-06-16
Resigned
2000-06-16
Nationality
BRITISH