O&H ST GEORGES LIMITED

Company number 05216539

19 officers / 17 resignations

GABBAY, David Selim, Dr

• Correspondence address: 2 Mill Street, London, United Kingdom, W1S 2AT
• Role: Director
• Date of birth: March 1944
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAHMOON, Eli Allen

• Correspondence address: 2 Mill Street, London, United Kingdom, W1S 2AT
• Role: Director
• Date of birth: December 1966
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 15 October 2004

TMF MANAGEMENT B V

• Correspondence address: Parnasusstoren,, Locatellikade1,, 1076 Az Amsterdam, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 28 February 2016

BEEZEMER, Wouter

• Correspondence address: 2 Mill Street, London, United Kingdom, W1S 2AT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 26 March 2018
• Resigned on: 2 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BOOSTER, Peter

• Correspondence address: 25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 April 2013
• Resigned on: 26 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None Supplied

DE KONING, Robert Willem

• Correspondence address: Hoorn 420, Alphen Aan Den Rijn, 2404 Hl, Netherlands
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 May 2006
• Resigned on: 29 October 2010
• Nationality: Dutch
• Occupation: Accounting Manager

DWEK, Elie

• Correspondence address: 31 Avenue Princese Grace, Monte Carlo, 98000 Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 May 2006
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Company Director

GABBAY, David Selim, Dr

• Correspondence address: 57 Winnington Road, Hampstead, London, N2 0TS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOUKA, Caroline

• Correspondence address: 72 Kingsley Way, London, London, United Kingdom, N2 0EN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 March 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 August 2004
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Solicitor

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 27 August 2004
• Resigned on: 15 October 2004
• Nationality: British

RASHTY, Morris

• Correspondence address: Galerij 70, 1181 Zr, Amstelveen, Holland, Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 October 2010
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Property Developer

SHAHMOON, Eli Allen

• Correspondence address: 25 Winnington Road, London, N2 0TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN BERG, Gerben

• Correspondence address: 25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 April 2013
• Resigned on: 2 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None Supplied

VAN RIJN, Timo Johannes

• Correspondence address: Hoefweg 109,, 2665 Cd Bleiswijk, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 May 2006
• Resigned on: 29 October 2010
• Nationality: Dutch
• Occupation: Legal Manager

VERHAERT, Johannes Fredericus

• Correspondence address: 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 October 2010
• Resigned on: 12 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Manager