FORTYSEVEN PARK STREET LIMITED

Company number 01523117

39 officers / 36 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 19 May 2003

UK Limited Company What's this?

• Registration number: 2656801

DOWLING, Lee Antony

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

PEREZ JENSEN-BROBY, Christian-Nicolas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 June 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Vp Of Market Operations

COLE, Jonathan Daniel

• Correspondence address: Flat 5, 21 Elvaston Place, London, SW7 5QE
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 19 May 2003
• Nationality: British

DUNKLING, Stephen

• Correspondence address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Chartered Accountant

POIROT, Olivier

• Correspondence address: 9 Stonor Road, London, W14 8RZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 15 June 2001
• Nationality: French

RIGBY, Victoria Hilda

• Correspondence address: Flat 2, 69 Princes Gate, London, SW7 2PA
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 17 December 1999
• Nationality: British

ROUSSEAU, Christian Pascal Robert

• Correspondence address: 43 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 10 April 2002
• Nationality: French
• Occupation: Financial Director

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed before: 25 December 1992
• Resigned on: 19 July 1996

AGNOLI, Mark Eduardo

• Correspondence address: The Paddock Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 February 1994
• Resigned on: 20 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBION, Olivier

• Correspondence address: 52 Bis Rue Jacques Dulud, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 February 1994
• Resigned on: 1 July 1998
• Nationality: French
• Occupation: Assistant Financial Manager

BATES, Edward Irving

• Correspondence address: 26 Bis Rue Charles, Beaudelaire, Paris, 75012, France
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 April 2002
• Resigned on: 24 April 2003
• Nationality: American
• Occupation: Director

BAZIN, Sebastien

• Correspondence address: 6 Rue Christophe Colomb, Paris, 75008
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 December 1999
• Resigned on: 10 April 2002
• Nationality: French
• Occupation: Managing Director

BOSSOM, Bruce Charles

• Correspondence address: 34 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 April 2002
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Sureveyor

BOURGUIGNON, Agnes

• Correspondence address: 76 Rue De Tocqueville, Paris, 75017
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 January 1994
• Resigned on: 14 December 1999
• Nationality: French
• Occupation: Accountant

BRADFORD, Keith Richard

• Correspondence address: Appledore Cottage Dover House Road, Roehampton, London, SW15 5BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 25 December 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Hotelier

CERIALE, John

• Correspondence address: 345 Park Avenue, New York, New York, Usa, 10154
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 December 1999
• Resigned on: 10 April 2002
• Nationality: American
• Occupation: Hotel Executive

DUNKLING, Stephen

• Correspondence address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 July 1996
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FITZGERALD, John David

• Correspondence address: 19 Abbotsbury Road, London, W14 8EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 2004
• Resigned on: 30 June 2005
• Nationality: Usa
• Occupation: Project Director

FLAXMAN, Michael John

• Correspondence address: Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 December 1999
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROENINGER, Thomas Martin

• Correspondence address: 38 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 April 2003
• Resigned on: 20 March 2004
• Nationality: American
• Occupation: Vice President

GRUNDBERG, Anders Olof Victor

• Correspondence address: 53 Black Lion Lane, London, W6 9BG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 25 December 1992
• Resigned on: 21 March 1997
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Solicitor

HERRLIN, Carl Ola Kjell

• Correspondence address: 31 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 January 1994
• Resigned on: 20 June 1996
• Nationality: Swedish
• Occupation: Banker

HERRLIN, Carl Ola Kjell

• Correspondence address: 31 Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 25 December 1992
• Resigned on: 31 July 1993
• Nationality: Swedish
• Occupation: Banker

HUGHES DEMCHAK, Hazel Marie

• Correspondence address: 19 Ennismore Gardens, Flat F, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 April 2003
• Resigned on: 15 September 2003
• Nationality: American
• Occupation: Vice President

JENSEN BROBY, Christian

• Correspondence address: Cottage 9 10-14 Old Church Street, Chelsea, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 November 2004
• Resigned on: 4 April 2007
• Nationality: Danish
• Occupation: Executive

LAHHAM, Aref Hisham

• Correspondence address: 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 April 2002
• Resigned on: 24 April 2003
• Nationality: American
• Occupation: Company Director

MAMET, Catherine

• Correspondence address: 10 Rue Du General Foy, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 25 December 1992
• Resigned on: 28 December 1993
• Nationality: French
• Occupation: Director

MAYDON, Gary

• Correspondence address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 July 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Lawyer/Secretary

MOCATTA, Bernard Simon

• Correspondence address: 7f Connaught House, Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 June 1996
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLLIVIER, Gerard

• Correspondence address: 10 Rue De General Foy, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 25 December 1992
• Resigned on: 28 December 1993
• Nationality: French
• Occupation: Director

OURY, Jean-Marc Paul

• Correspondence address: 10 Rue Du General Foy, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 25 December 1992
• Resigned on: 28 December 1993
• Nationality: French
• Occupation: Company Director

PEREZY JENSEN BROBY, Christian-Nicolas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2008
• Resigned on: 1 February 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer & Vice President

PHILLIPS, William

• Correspondence address: 6019 Greaterwater Drive, Windermere, Florida 34786, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 April 2002
• Resigned on: 19 May 2003
• Nationality: American
• Occupation: Manager

ROUX, Albert Henri

• Correspondence address: 38 Sydney Street, London, SW3 6AH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 25 December 1992
• Resigned on: 30 November 1999
• Nationality: French
• Occupation: Restaurant Owner