LAPITHUS SERVICING U.K. LTD.

6 officers / 9 resignations

SORIN, Benjamin

Correspondence address
Met Building, 6th Floor 22 Percy Street, London, England, W1T 2BU
Role ACTIVE
director
Date of birth
August 1987
Appointed on
29 November 2024
Nationality
French,British
Occupation
Executive Director

CRADDOCK, Mary Catherine

Correspondence address
Met Building, 6th Floor 22 Percy Street, London, England, W1T 2BU
Role ACTIVE
director
Date of birth
February 1979
Appointed on
7 November 2019
Resigned on
29 November 2024
Nationality
British
Occupation
Director

MABRY, Patrick Thomas

Correspondence address
Met Building, 6th Floor 22 Percy Street, London, England, W1T 2BU
Role ACTIVE
director
Date of birth
December 1974
Appointed on
29 March 2019
Nationality
German
Occupation
Director

MINNAERT, Mathieu

Correspondence address
Met Building, 6th Floor 22 Percy Street, London, England, W1T 2BU
Role ACTIVE
director
Date of birth
January 1977
Appointed on
23 January 2017
Nationality
French
Occupation
Chief Financial Officer

MCELWAIN, STEVE

Correspondence address
25 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FS
Role ACTIVE
Director
Date of birth
July 1972
Appointed on
23 January 2017
Nationality
AMERICAN
Occupation
PARTNER

LAPITHUS MANAGEMENT S. À.R.L

Correspondence address
7 Rue De La Chapelle 2nd Floor, L-1325 Luxembourg, Luxembourg, L-1325
Role ACTIVE
corporate-secretary
Appointed on
31 December 2011

KYIM, EUGENE

Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3, LONDON, UNITED KINGDOM, W1J 6BR
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
14 August 2018
Resigned on
29 March 2019
Nationality
GERMAN
Occupation
CHIEF EXECUTIVE OFFICER

NAYLOR, Jonathan Charles

Correspondence address
Berkeley Square House Berkeley Square House, 4th Floor, Suite 3, London, United Kingdom, W1J 6BR
Role RESIGNED
director
Date of birth
January 1956
Appointed on
20 January 2015
Resigned on
14 August 2018
Nationality
British
Occupation
Chief Executive

LERASLE, PHILIPPE

Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH F, BERKELEY SQUARE, LONDON, LONDON, UNITED KINGDOM, W1J 6BR
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
25 February 2013
Resigned on
20 January 2015
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE

DARROW, VIRGINIA LEA

Correspondence address
HASILWOOD HOUSE 60 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AW
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
25 January 2011
Resigned on
25 February 2013
Nationality
AMERICAN
Occupation
GROUP CHIEF EXECUTIVE OFFICER - LAPITHUS GROUP

Average house price in the postcode EC2N 4AW £18,431,000

KHEDOURI, FREDERICK NESSIM

Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH F, LONDON, GREAT BRITAIN, W1J 6BR
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
25 January 2011
Resigned on
23 January 2017
Nationality
AMERICAN
Occupation
INVESTMENT MANAGER

SFM DIRECTORS (NO.2) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Appointed on
10 June 2010
Resigned on
25 January 2011
Nationality
BRITISH

NOWACKI, JOHN PAUL

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
10 June 2010
Resigned on
25 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
31 December 2011
Nationality
BRITISH

SFM DIRECTORS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Appointed on
10 June 2010
Resigned on
31 December 2011
Nationality
BRITISH

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