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2020410 LIMITED

Company number 02020410

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Officers: 34 officers / 31 resignations

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
Role Active
Secretary
Appointed on
10 March 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
28391C

DUNN, Sharon

Correspondence address
14 Bonhill Street, London, EC2A 4BX
Role Active
Director
Date of birth
March 1971
Appointed on
29 September 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Practitioner

KLEINO LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
Role Active
Director
Appointed on
10 March 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
006466V

BOLTON, Jeffrey Leonard

Correspondence address
38 Castleford Avenue, New Eltham, London, SE9 2AL
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
27 October 1995
Nationality
British

POHLEN, Christine Anne

Correspondence address
50 Bishops Road, London, SW6 7AH
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
9 May 1996
Nationality
New Zealand

PRITCHARD, Michael Andrew

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Secretary
Appointed on
3 November 2014
Resigned on
10 March 2017
Nationality
British

TWINNING, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
3 November 2014
Nationality
British

VAN DER WYCK, Otto Walraven

Correspondence address
31 Gertrude Street, London, SW10 0JF
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
30 September 1996
Nationality
Dutch

BROADLEY, Robin David

Correspondence address
Upper Jordan Goose Rye Road, Worplesdon, Surrey, GU3 3RH
Role Resigned
Director
Date of birth
December 1933
Appointed before
9 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Merchant Banker

BURGESS, John Downing

Correspondence address
11 St Marks Square, London, NW1 7TN
Role Resigned
Director
Date of birth
June 1950
Appointed before
9 May 1992
Resigned on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CURZIO, Stefano Pietro Quadrio

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 November 2004
Resigned on
10 March 2017
Nationality
Italian
Country of residence
England
Occupation
Investment Executive

DARE, John Ashton

Correspondence address
17 Royal Avenue, London, SW3 4QE
Role Resigned
Director
Date of birth
November 1938
Appointed on
17 January 1992
Resigned on
27 October 1995
Nationality
American
Occupation
Merchant Banker

DELL, Graeme John

Correspondence address
40 Portman Square, London, England, United Kingdom, W1H 6DA
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 June 2014
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANCOIS-PONCET, Andre

Correspondence address
1 Rue Gabrielle, Paris, France, 75018
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 June 2000
Resigned on
28 February 2001
Nationality
French
Occupation
Private Equity Investment Advi

GUILLET, Michel Bernard

Correspondence address
26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed before
9 May 1992
Resigned on
30 October 2004
Nationality
French
Occupation
Executive Director

HOPPENOT, Patrice

Correspondence address
4 Rue Paul, Deroulede La Celle, St Cloud, 78170, France
Role Resigned
Director
Date of birth
October 1944
Appointed before
9 May 1992
Resigned on
24 February 2004
Nationality
French
Occupation
Executive Director

KEMBALL, Christopher Ross Maguire

Correspondence address
33 Brook Green, London, W6 7BL
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 December 1992
Resigned on
9 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LOREDAN, Francesco

Correspondence address
40 Portman Square, London, England, W1H 6DA
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 February 2013
Resigned on
31 December 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

LUECK, Jens Thomas

Correspondence address
Kobelstrasse 3, D-8000 Munich 2, Germany
Role Resigned
Director
Date of birth
January 1949
Appointed before
9 May 1992
Resigned on
15 December 1992
Nationality
German
Occupation
Banker

LUPTON, James Roger Crompton

Correspondence address
100 Alleyn Road, London, SE21 8AH
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 February 1994
Resigned on
27 October 1995
Nationality
British
Occupation
Merchant Banker

MDLALOSE, Selusiwe

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
Role Resigned
Director
Date of birth
September 1975
Appointed on
10 March 2017
Resigned on
29 September 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

NEWINGTON, Andrew James Tompsett

Correspondence address
Heath End, 185 West Heath Road, London, NW3 7TT
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 January 2008
Resigned on
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

NICOLET, Lucien Charles

Correspondence address
33 Rue Erlanger, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 July 2001
Resigned on
30 June 2003
Nationality
French
Occupation
Company Director

ONIANS, Richard Anderson

Correspondence address
The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
April 1940
Appointed before
9 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Venture Capitalist

PALLEY, Simon Dan

Correspondence address
14 Prince Albert Road, London, NW1 7SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 September 1991
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Executive Director

REIDEL, Jens Michael

Correspondence address
The Knightsbridge, 195-199 Knightsbridge, London, SW7 1RE
Role Resigned
Director
Date of birth
June 1951
Appointed on
21 January 2008
Resigned on
6 May 2010
Nationality
German
Occupation
Investment Executive

RIVETT CARNAC, Miles James

Correspondence address
47 Broad Street, Alresford, Hampshire, SO24 9AS
Role Resigned
Director
Date of birth
February 1933
Appointed before
9 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Merchant Banker

SVIDER, Raymond

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 March 2010
Resigned on
7 October 2014
Nationality
French
Country of residence
Usa
Occupation
None

SVIDER, Raymond

Correspondence address
25 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 August 2007
Resigned on
20 August 2008
Nationality
French
Occupation
Investment Executive

SVIDER, Raymond Mathieu Ely

Correspondence address
23g Cadogan Gardens, London, SW3 2RW
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 March 1999
Resigned on
26 June 2000
Nationality
French
Occupation
Private Equity Investment Adv

TUCKEY, Andrew Marmaduke Lane

Correspondence address
36 Lonsdale Road, Barnes, London, SW13 9EB
Role Resigned
Director
Date of birth
August 1943
Appointed before
9 May 1992
Resigned on
27 October 1995
Nationality
British
Occupation
Merchant Banker

TWINNING, Michael Andrew

Correspondence address
40 Portman Square, London, W1H 6DA
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 September 1996
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VAN DER WYCK, Jonkheer Otto Walraven

Correspondence address
7 Wellington Square, London, SW3 4NJ
Role Resigned
Director
Date of birth
May 1940
Appointed before
9 May 1992
Resigned on
26 July 2001
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Executive Director

WAUTIER, Jean-Baptiste

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6DA
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 July 2012
Resigned on
25 March 2013
Nationality
French
Country of residence
France
Occupation
Investment Executive