FRUK HOLDINGS NO.1 LIMITED

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12 officers / 16 resignations

SCARSELLA, Mark Joseph

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role ACTIVE
director
Date of birth
July 1984
Appointed on
22 December 2021
Resigned on
11 January 2023
Nationality
Italian
Occupation
Investment Professional
 
Source data

HOUBERT, Louis Denis Patrick

Correspondence address
63 Rue De Rollingergrund, Luxembourg, Luxembourg, L-2440
Role ACTIVE
director
Date of birth
January 1976
Appointed on
22 December 2021
Nationality
Italian
Occupation
Lawyer
 
Source data

NAGLE, Michael Anthony

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
September 1952
Appointed on
22 December 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

SINHA, Sneha

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role ACTIVE
director
Date of birth
October 1989
Appointed on
22 December 2021
Resigned on
26 September 2023
Nationality
British
Occupation
Investment Professional
 
Source data

SEBTI, Zineb

Correspondence address
29 Amerika Plads, Copenhagen, Denmark, 2100
Role ACTIVE
director
Date of birth
September 1990
Appointed on
18 June 2020
Resigned on
22 December 2021
Nationality
French
Occupation
Asset Manager
 
Source data

OKHOLM, CHRISTIAN

Correspondence address
43 LANGELINIE ALIE, COPENHAGEN, DENMARK, 2100
Role ACTIVE
Director
Date of birth
July 1991
Appointed on
29 November 2019
Nationality
DANISH
Occupation
ANALYST

KUSTER, Florian

Correspondence address
43 Langelinie Alie, Copenhagen, Denmark, 2100
Role ACTIVE
director
Date of birth
August 1986
Appointed on
29 November 2019
Resigned on
22 December 2021
Nationality
German
Occupation
Investment Manager
 
Source data

ADAM, Patrick Paul

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
February 1958
Appointed on
28 June 2018
Resigned on
31 July 2023
Nationality
Belgian
Occupation
Planning And Control
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
8 February 2018
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

DIBLEY, Richard Stewart

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
September 1972
Appointed on
31 May 2017
Resigned on
31 July 2023
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

PICTON-TURBERVILL, David

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
February 1964
Appointed on
30 September 2016
Resigned on
31 July 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

TOFTGAARD, Soren

Correspondence address
43 Langelinie Alle, Copenhagen, Denmark, 2100
Role ACTIVE
director
Date of birth
March 1976
Appointed on
17 March 2014
Resigned on
22 December 2021
Nationality
Danish
Occupation
None
 
Source data

SKALL JOENSEN, DAVID

Correspondence address
43 LANGELINIE ALLE, COPENHAGEN, DENMARK, 2100
Role RESIGNED
Director
Date of birth
March 1985
Appointed on
30 May 2018
Resigned on
14 January 2019
Nationality
DANISH
Occupation
ASSET MANAGER

CHIERICONI, SERGIO

Correspondence address
7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
25 September 2015
Resigned on
31 May 2017
Nationality
ITALIAN
Occupation
DIRECTOR

TOFFOLATTI, GIOVANNI

Correspondence address
7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
30 June 2015
Resigned on
30 September 2016
Nationality
ITALIAN
Occupation
DIRECTOR

REED, ROBERT

Correspondence address
7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
18 February 2014
Resigned on
28 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

FERRARI, MASSIMO

Correspondence address
7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
18 February 2014
Resigned on
15 May 2015
Nationality
ITALIAN
Occupation
DIRECTOR

SALA, DAVIDE VITTORIO

Correspondence address
7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
18 February 2014
Resigned on
25 September 2015
Nationality
ITALIAN
Occupation
DIRECTOR

BOTTA, GIORGIO

Correspondence address
7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
7 December 2011
Resigned on
18 February 2014
Nationality
ITALIAN
Occupation
CHIEF FINANCIAL OFFICER

WILLIAMS, CHARLES NAPIER

Correspondence address
HEATH LODGE BEENHAMS HEATH, SHURLOCK ROW, READING, ENGLAND, RG10 0QE
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
25 February 2010
Resigned on
18 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 0QE £1,406,000

HUNTER, ERIN LYNN MURCHIE

Correspondence address
16 BRIGHTON PLACE, ABERDEEN, UNITED KINGDOM, AB10 6RS
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
8 February 2018
Nationality
BRITISH

HELLER, William Jacob

Correspondence address
20 Balcombe Street, London, NW1 6ND
Role RESIGNED
director
Date of birth
September 1956
Appointed on
13 August 2004
Resigned on
29 December 2013
Nationality
Canadian
Occupation
Director
 
Source data

Average house price in the postcode NW1 6ND £831,000

COLOMBO, ACHILLE

Correspondence address
VIA CORTIVO 41, CASTAGNOLA, TICINO 6976, SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1939
Appointed on
13 August 2004
Resigned on
16 September 2009
Nationality
SWISS
Occupation
DIRECTOR

SINATRA, CARLO

Correspondence address
VIA MANZONI 8/BIS, MONZA, MILAN, ITALY, 20052
Role RESIGNED
Secretary
Appointed on
13 August 2004
Resigned on
16 January 2008
Nationality
BRITISH

SCHENK, HANS RUDOLF

Correspondence address
VIA PRACCIO 38, MASSAGNO 6900, TICINO, SWITZERLAND
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
13 August 2004
Resigned on
25 February 2010
Nationality
SWISS
Occupation
DIRECTOR

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
5 April 2004
Resigned on
13 August 2004

DLA NOMINEES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
5 April 2004
Resigned on
13 August 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2004
Resigned on
13 August 2004
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