MARYLEBONE GATE LIMITED

Company number 02955529

15 officers / 12 resignations

GRAHAM, Adrienne

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 15 October 2007
• Nationality: British

DRIEUX, Yves

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: August 1954
• Appointed on: 7 July 2008
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

FREEDMAN, Roy Keith

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: March 1948
• Appointed on: 23 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 15 October 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1994
• Resigned on: 30 September 1994

ANTOINE, Denis Aristide

• Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 February 1995
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: Banker

BRIENS, Olivier

• Correspondence address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 September 1996
• Resigned on: 29 March 2001
• Nationality: French
• Occupation: Banker

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2001
• Resigned on: 21 October 2004
• Nationality: French
• Occupation: Accountant

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 1995
• Resigned on: 23 February 1995
• Nationality: Danish
• Occupation: Banker

MCNAMARA, Simon Anthony

• Correspondence address: 21 Roundwood Drive, Welwyn Garden City, Hertfordshire, AL8 7JZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 February 1995
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 September 1994
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Banker

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2004
• Resigned on: 7 July 2008
• Nationality: French
• Occupation: Chief Financial Officer

SOWERBUTTS, Kevin John

• Correspondence address: 2 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 1994
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Solicitor

WILLIAMS, David Andrew Rees

• Correspondence address: Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 September 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1994
• Resigned on: 30 September 1994