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LONE STAR EUROPE ACQUISITIONS LIMITED

Company number 03618979

Filter officers

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19 officers / 16 resignations

GUNN, John Andrew

Correspondence address
12 Queen Anne Street, London, United Kingdom, W1G 9LF
Role Active
Secretary
Appointed on
26 September 2018

GUNN, John Andrew

Correspondence address
12 Queen Anne Street, London, United Kingdom, W1G 9LF
Role Active
Director
Date of birth
February 1966
Appointed on
26 September 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

QUINTIN, Donald John

Correspondence address
12 Queen Anne Street, London, W1G 9LF
Role Active
Director
Date of birth
September 1972
Appointed on
1 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GRAYKEN, John Patrick

Correspondence address
Flat 3, 9 Cambridge Gate, London, NW1
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
1 November 1998

MCCONNELL, Robert Nigel

Correspondence address
12 Queen Anne Street, London, United Kingdom, W1G 9LF
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
6 September 2018

SMITH, Julia Denise

Correspondence address
12 Queen Anne Street, London, W1G 9LF
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
30 June 2018
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
20 August 1998
Resigned on
20 August 1998

BRAHIN, Olivier Vincent Daniel

Correspondence address
12 Queen Anne Street, London, W1G 9LF
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 April 2016
Resigned on
1 March 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BRAHIN, Olivier Vincent Daniel

Correspondence address
50 Welbeck Street, London, W1G 9XW
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2008
Resigned on
3 January 2013
Nationality
French
Country of residence
England
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
20 August 1998
Resigned on
20 August 1998

DELL, John Donald

Correspondence address
12031 Fieldwood Lane, Dallas 75244, Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 August 1998
Resigned on
24 September 2004
Nationality
American
Occupation
Lawyer

GRAYKEN, John Patrick

Correspondence address
Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 August 1998
Resigned on
31 March 2007
Nationality
Irish
Occupation
Man.P'Tner/Lone Star Opport'Y

HARRIS, Robert Scott

Correspondence address
5716 Broken Wood Court, Plano 75093, Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 August 1998
Resigned on
31 March 1999
Nationality
American
Occupation
Property Developer And Investo

MCCONNELL, Robert Nigel

Correspondence address
12 Queen Anne Street, London, United Kingdom, W1G 9LF
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 July 2018
Resigned on
6 September 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

ORF, Roger Gerard

Correspondence address
1 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 July 2002
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Partner

SCHERRER, Bruno

Correspondence address
10 Gayton Crescent, London, NW3 1TT
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 October 2003
Resigned on
10 June 2008
Nationality
French
Occupation
Senior Orignator

SHORT IV, Ellis

Correspondence address
Kamiyacho Mori Building 2nd Floor, 4-3-20 Toranomon 5-Chome Minato-Ku, Tokyo, 105-0001, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 July 2001
Resigned on
31 March 2007
Nationality
Grenadan
Occupation
Real Estate Executive

SMITH, Julia Denise

Correspondence address
12 Queen Anne Street, London, W1G 9LF
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 January 2013
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
20 August 1998
Resigned on
20 August 1998