COMPANY 07640503 LIMITED

Company number 07640503

11 officers / 9 resignations

JACKSON, Carl

• Correspondence address: The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE
• Role: Secretary
• Appointed on: 23 May 2014
• Nationality: British

JACKSON, Carl William

• Correspondence address: 1 Brunel Road, Earlstrees Industrial Estate, Corby, Northants, United Kingdom, NN17 4JW
• Role: Director
• Date of birth: April 1964
• Appointed on: 23 May 2014
• Nationality: British
• Country of residence: Australia
• Occupation: None

AL FAYED, Mohamed

• Correspondence address: 55 Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 July 2011
• Resigned on: 23 May 2014
• Nationality: Egyptian
• Country of residence: England
• Occupation: Director

BYRNE, Jeffrey

• Correspondence address: 55 Park Lane (Suite 5), London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 May 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FALLOWFIELD, Robert James

• Correspondence address: 55 Park Lane (Suite 5), London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 May 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FAYED, Camilla Karina

• Correspondence address: 55 Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 July 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JACKSON, Ian James

• Correspondence address: 1 Brunel Road, Earlstrees Industrial Estate, Corby, Northants, United Kingdom, NN17 4JW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 May 2014
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMAS-VARONA, David

• Correspondence address: 55 Park Lane, London, U.K., W1K 1NA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 May 2012
• Resigned on: 18 January 2013
• Nationality: Spanish
• Country of residence: U.K.
• Occupation: Chief Executive & Director

LEWIS, Stephen Paul

• Correspondence address: 55 Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 May 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LEWIS, Stephen Paul

• Correspondence address: 55 Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 4 October 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MILLIGAN, Gwynneth Mary

• Correspondence address: 55 Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director