Elliott BERNERD

Total number of appointments 38

• Date of birth: May 1945

BREPS LLP (OC332817)

• Company status: Active
• Correspondence address: Chalet Miramonti, Palacestrasse, Gstaad, Ch-3780, Switzerland
• Role (Active): LLP Designated Member
• Appointed on: 21 December 2007
• Country of residence: Switzerland

GLEBE TWO LIMITED (05823599)

• Company status: Dissolved
• Correspondence address: Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
• Role: Director
• Appointed on: 9 June 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CAG PARTNERS LLP (OC311592)

• Company status: Active
• Correspondence address: Chalet Miramonti, Palacestrasse, Gstaad, Ch-3780, Switzerland
• Role (Resigned): LLP Designated Member
• Appointed on: 16 February 2005
• Resigned on: 1 December 2020
• Country of residence: Switzerland

GLEBE HOLDINGS LIMITED (05156140)

• Company status: Dissolved
• Correspondence address: Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
• Role (Resigned): Director
• Appointed on: 3 November 2004
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

PARK LANE MEWS HOTEL LIMITED (05658137)

• Company status: Dissolved
• Correspondence address: Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
• Role (Resigned): Director
• Appointed on: 13 February 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KENNETH G.HAYES LIMITED (00554090)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 3 September 2008
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Chairman

IPD GROUP LIMITED (02357371)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Company Director

NIGHTPEARL LIMITED (04694045)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 3 December 2004
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Director

67 BROOK STREET MONITORING LIMITED (05643237)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Company Director

LOCKDECK LIMITED (06092348)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 23 February 2007
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Company Director

DROMSOLLEN REALISATIONS LLP (OC314843)

• Company status: Active
• Correspondence address: Chalet Miramonti, Palacestrasse, Gstaad, Ch-3780, Switzerland
• Role (Resigned): LLP Designated Member
• Appointed on: 23 August 2005
• Resigned on: 7 November 2005
• Country of residence: Switzerland

DUELGUIDE (BOND STREET) LIMITED (02166971)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 30 April 1999
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

LONDON FIELDS LIMITED (02180400)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 31 March 1992
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE DEVELOPMENTS LIMITED (05000643)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

CHELSFIELD PARTICIPATIONS LIMITED (02271790)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 28 December 1991
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

WORLD TELECOM HOUSING LIMITED (03873310)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 3 November 1999
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

WENTWORTH GROUP HOLDINGS LIMITED (02271092)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 14 September 1991
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

PADDINGTON BASIN DEVELOPMENTS LIMITED (02300862)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 12 December 1996
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

COOKWORK LIMITED (04228522)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 22 June 2001
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE HOLDINGS LIMITED (02636872)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 12 August 1992
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED (03080512)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 15 September 1995
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

WENTWORTH CLUB LIMITED (00201357)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 14 September 1991
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

EVANS ROW PROPERTY COMPANY LIMITED (02027506)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 21 December 1990
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

DUELGUIDE (UK) LIMITED (02036555)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 21 December 1990
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE MANAGEMENT SERVICES LIMITED (01999376)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 28 December 1991
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

SOFTOFTEN (02936674)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 30 March 2000
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE (BLOOMSBURY) LIMITED (03755594)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

GLOBAL SWITCH (GENERAL PARTNER) LIMITED (04729736)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 12 September 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE PROPERTIES LIMITED (04984236)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 12 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

KINGSYARD MANAGEMENT LIMITED (02690086)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 24 February 1993
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE GS LIMITED (04384976)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 2 April 2002
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

DUELGUIDE PROPERTY INVESTMENTS LIMITED (02616459)

• Company status: Dissolved
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed before: 3 June 1992
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

GS FINCO LIMITED (05001579)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 22 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

EUROPEAN LAND & PROPERTY LIMITED (03128558)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 2 August 1996
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

THE SOUTH BANK FOUNDATION LIMITED (03174667)

• Company status: Active
• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Appointed on: 18 March 1996
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Chairman, Chelsfield Plc