H W F NUMBER TWO HUNDRED AND SIX LIMITED

Company number 02693476

25 officers / 22 resignations

MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 28 November 2012
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Financier

PERMINAS, Martin

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Board Advisor

SCHAEFER, Teresa Evelyn

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

DUFF, Duncan John

• Correspondence address: Flat 5, 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 11 June 1996
• Nationality: British

MOREMO, James Marcus

• Correspondence address: 44 Chatsworth Gardens, Acton, London, W3 9LW
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 31 May 1995
• Nationality: British

NORRISH, Kevin

• Correspondence address: Flat 7 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Economist

SPRINGALL, John Robin

• Correspondence address: Flat 4, 107 Oxford Gardens North Kensington, London, W10 6NF
• Role (Resigned): Secretary
• Appointed on: 17 March 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Mastering Engineer

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1992
• Resigned on: 17 March 1992

RINGLEY LIMITED

• Correspondence address: 343-349 Royal College Street, Camden Town, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 8 September 2007

RINGLEY LIMITED

• Correspondence address: 69 Fortess Road, Kentish Town, London, NW5 1AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 27 February 2002

BATES, Herbert Geoffrey Charles

• Correspondence address: Flat 2, 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 17 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Self Employed Marketing Consultant

BURGON, James David

• Correspondence address: Flat 4 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 October 2002
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONRATHE, Emma Louise

• Correspondence address: Flat 3, 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 September 1993
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Secretary

DUFF, Duncan John

• Correspondence address: Flat 5, 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 July 1993
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Actor

FARRER, Thomas

• Correspondence address: Flat 2 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 September 2007
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILL, Christopher Thomas

• Correspondence address: 54 Ellerdale Street, Lewisham, London, SE13 7JU
• Role (Resigned): Nominee Director
• Date of birth: December 1962
• Appointed on: 28 February 1992
• Resigned on: 17 March 1992
• Nationality: British

MARVEL, Jacqueline Marie Francoise Ghislaine

• Correspondence address: Flat 6, 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 March 1992
• Resigned on: 31 July 1993
• Nationality: Belgian
• Occupation: Scientist & Immunologist

MCEUEN, Ronald Duncan

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 December 2002
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NOLAN, Timothy James

• Correspondence address: Flat 3 107 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 August 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Marketing Manager

NORRISH, Kevin

• Correspondence address: Flat 7 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 June 1996
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Economist

PARKER, Willa

• Correspondence address: Flat 2, 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed on: 29 July 1994
• Resigned on: 9 September 1996
• Nationality: Usa
• Occupation: Retired Economist

PERMINAS, Martin

• Correspondence address: Flat 6 107 Oxford Gardens, Ladbroke Grove, London, W10 6NG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 September 1996
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRINGALL, John Robin

• Correspondence address: Flat 4, 107 Oxford Gardens North Kensington, London, W10 6NF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 March 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Mastering Engineer

VAN EYSEREN, Olivier Luc Andre

• Correspondence address: Flat 5 107 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 March 1997
• Resigned on: 3 August 1998
• Nationality: French
• Occupation: Banker

RINGLEY SHADOW DIRECTORS LIMITED

• Correspondence address: C/O Ringley Chartered Surveyors, 343-349 Royal College St Camdentow, London, NW1 9QS
• Role (Resigned): Director
• Appointed on: 13 March 2003
• Resigned on: 7 September 2007