DRAYTON COURT ADMINISTRATION LIMITED

Company number 02957795

26 officers / 15 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, England, SW10 9PR
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 3284375

ADAATIA, Farrah

• Correspondence address: The Studio,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AHMED, Shah Rishad

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CAROLIS, Andrea De

• Correspondence address: The Studio,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

FAZEL, David

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 10 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Equity Derivitives Trader

GRAY, John Charles Roger

• Correspondence address: The Studio,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crown Servant

HAVOUTIS, Nicholas

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSSIN, Nicolas Pascal Marie

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 December 2022
• Nationality: French
• Country of residence: England
• Occupation: Vice President Marketing

MARTIN GALLEVIER DE MIERRY, Timothee

• Correspondence address: The Studio,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 11 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

OTA CLAUDE, Sayako

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 12 December 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PETCHENIKOV, Nikolai Simeonov

• Correspondence address: The Studio,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

CROSS, Alan Macdonald

• Correspondence address: 26 Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Investment Services

EDEN SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 13 December 1999

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 18 August 1994

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, United Kingdom, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 1 July 2023

UK Limited Company What's this?

• Registration number: 02957795

M & N SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 1 June 2002

BONIECKA, Irena April

• Correspondence address: Flat 41 Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 1999
• Resigned on: 18 November 2000
• Nationality: British
• Occupation: Director

CROSS, Alan Macdonald

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 August 1994
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Services

CROSS, Susan

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 December 2000
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, John Charles Roger

• Correspondence address: 23 Drayton Court 15-42, Drayton Gardens, Chelsea, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2002
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hm Diplomatic Service

HAVOUTIS, Christina Mina

• Correspondence address: Flat 32, Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 1999
• Resigned on: 27 April 2001
• Nationality: Greek
• Occupation: Director

POLICE, Valentina

• Correspondence address: 34 Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 September 2001
• Resigned on: 9 May 2002
• Nationality: Italian
• Occupation: Former Jewellery Buyer

SHIRE, Bernard

• Correspondence address: 27 Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 18 August 1994
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TOKER, Paolo Selin

• Correspondence address: Flat 40 Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 February 2006
• Resigned on: 30 April 2008
• Nationality: Italian
• Occupation: Banking

VAN VELZEN, Ingrid

• Correspondence address: Flat 21, Drayton Court, Drayton Gardens, London, SW10 9RH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 October 2000
• Resigned on: 30 June 2001
• Nationality: Dutch
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1994
• Resigned on: 18 August 1994