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LION/KATSU INVESTMENTS LIMITED

Company number 05448349

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Officers: 13 officers / 11 resignations

BELLQUIST, Eric

Correspondence address
9th, Floor Nations House 103, Wigmore Street, London, United Kingdom, W1U 1QS
Role
Director
Date of birth
May 1976
Appointed on
27 July 2011
Nationality
American
Country of residence
England
Occupation
None Supplied

HOUSE, Glyn Maurice

Correspondence address
Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
Role
Director
Date of birth
May 1966
Appointed on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARWENT, Robert

Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
20 April 2011
Nationality
British
Occupation
Investor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 May 2005
Resigned on
31 May 2005

BARBOUR, Dominic James

Correspondence address
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 April 2011
Resigned on
27 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COHEN, Daryl

Correspondence address
81 Gloucester Street, London, SW1V 4EB
Role Resigned
Director
Date of birth
June 1978
Appointed on
8 June 2005
Resigned on
1 January 2006
Nationality
British
Occupation
Investor

DARWENT, Robert

Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 May 2005
Resigned on
20 April 2011
Nationality
British
Country of residence
Bahamas
Occupation
Investor

EASTERBROOK, Stephen James

Correspondence address
Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 October 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Ceo, Retail Management

FARRELL, Gemma

Correspondence address
Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Director
Date of birth
November 1983
Appointed on
20 April 2011
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LEA, Lyndon

Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 May 2005
Resigned on
20 April 2011
Nationality
British
Country of residence
Bahamas
Occupation
Investor

PERRING, Antony William

Correspondence address
Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 October 2012
Resigned on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

VON PALESKE, Andreas

Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Date of birth
May 1977
Appointed on
18 May 2006
Resigned on
20 April 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 May 2005
Resigned on
31 May 2005