5 EGERTON GARDENS LIMITED

Company number 03197347

14 officers / 8 resignations

NORLING, Deborah K

• Correspondence address: 7239 North Desert Fairways Drive, Paradise Valley, Arizona, United States, 85253
• Role (Active): Secretary
• Appointed on: 17 July 1996
• Nationality: American

KUTNER, Stephen Howard

• Correspondence address: The Blue House, Pembridge Lane, Broxbourne, Hertfordshire, EN10 7QR
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORLING, James A

• Correspondence address: Flat 2, 5 Egerton Gardens, London, SW3
• Role (Active): Director
• Date of birth: February 1942
• Appointed on: 17 July 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

REILLY, Daniel James

• Correspondence address: 404 Trailhead Way, Mantinez, Ca 94553, United States
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 28 January 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Software Engineer

WILLIAMS, Oliver

• Correspondence address: Flat 1 5 Egerton Gardens, London, SW3 2BP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHIRICO PTY LIMITED

• Correspondence address: 194 Queens Street, Woollahra, Sydney, Australia, NSW 2025
• Role (Active): Director
• Appointed on: 28 November 1997

Other Corporate Body or Firm What's this?

• Law governed: AUSTRALIAN COMPANY LAW
• Legal form: AUSTRALIAN REGISTERED COMPANY
• Place registered: AUSTRALIA
• Registration number: 003037723

HAYNES, Christopher Mark

• Correspondence address: 37 Usborne Mews, Vauxhall, London, SW8 1LR
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 17 May 1996

CARTER, Neil Alexander

• Correspondence address: 8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 May 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Trainee Solicitor

CEFIS, Veronica

• Correspondence address: Flat 5 5 Egerton Gardens, London, SW3 2BP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 November 1997
• Resigned on: 29 March 2004
• Nationality: Italian
• Occupation: Stock Broker

HAYNES, Christopher Mark

• Correspondence address: 37 Usborne Mews, Vauxhall, London, SW8 1LR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 May 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Solicitor

JACKSON-STOPS, Mark

• Correspondence address: 5a Egerton Gardens, London, SW3 2BP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 July 1996
• Resigned on: 28 January 2006
• Nationality: British
• Occupation: Surveyor

KIRBY, Sharon Vivienne

• Correspondence address: Flat 3, 5 Egerton Gardens, London, SW3 2BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Artist Designer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 17 May 1996