FEATURECODE 2A HOLDINGS

Company number 04017779

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24 officers / 21 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Secretary
Appointed on
15 January 2015

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Director
Date of birth
July 1956
Appointed on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Director
Date of birth
August 1970
Appointed on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Group General Counsel

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
19 October 2010
Resigned on
2 May 2014

JERMAN, Susan

Correspondence address
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
31 May 2004

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
20 June 2000
Resigned on
19 October 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 June 2000
Resigned on
20 June 2000

AL FAYED, Mohamed

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1933
Appointed on
19 October 2000
Resigned on
7 May 2010
Nationality
Egyptian
Country of residence
England
Occupation
Company Director

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 October 2000
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DAVIE, Stephen Howard

Correspondence address
3 Bramble Close, Beckenham, Kent, BR3 3XE
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 September 2002
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 June 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FAYED, Ali

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1943
Appointed on
19 October 2000
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FAYED, Omar Alexander

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1987
Appointed on
9 April 2010
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FAYED, Omar Alexander

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
October 1987
Appointed on
1 November 2006
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director Businessman

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 2010
Resigned on
29 May 2014
Nationality
Tunisian
Country of residence
Qatar
Occupation
Head Of General Portfolio

NAJDECKI, William Charles

Correspondence address
Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 October 2000
Resigned on
30 June 2002
Nationality
American
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
20 June 2000
Resigned on
19 October 2000

SIMONIN, Richard Guy Marie

Correspondence address
62 Palace Court, Notting Hill, London, W2 4JB
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 July 2003
Resigned on
9 February 2005
Nationality
French
Occupation
Chief Executive Officer

TANNA, Anil

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 October 2000
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant