LONE STAR EUROPE ACQUISITIONS LIMITED

Company number 03618979

20 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

BEEVERS, Nicholas David Harry

• Correspondence address: 12 Queen Anne Street, London, W1G 9LF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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
• Nationality: Irish
• Occupation: Property Developer/Investor

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

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: United Kingdom
• 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 NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1998
• Resigned on: 20 August 1998

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