RAVEN HERITAGE LIMITED

Company number 03469492

20 officers / 16 resignations

TOWNLEY, John Michael

• Correspondence address: 21 Knightsbridge, London, SW1X 7LY
• Role: Secretary
• Appointed on: 31 January 2008
• Nationality: British

FINANCIAL AND LEGAL SERVICES LIMITED

• Correspondence address: 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role: Secretary
• Appointed on: 15 December 2004

Registered in a European Economic Area What's this?

• Place registered: 21 KNIGHTSBRIDGE, LONDON SW1X 7LY
• Registration number: 01884202

KIMERE BUILDING COMPANY LIMITED

• Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Appointed on: 14 June 2005

Registered in a European Economic Area What's this?

• Place registered: 21 KNIGHTSBRIDGE, LONDON SW1X 7LY
• Registration number: 416356

RAVEN PROPERTY HOLDINGS PLC

• Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Appointed on: 14 June 2005

Registered in a European Economic Area What's this?

• Place registered: 21 KNIGHTSBRIDGE, LONDON SW1X 7LY
• Registration number: 4412353

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 16 December 2004
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 31 January 2008
• Nationality: British

MEAD, Stephen

• Correspondence address: Nonsuch House, London Road, Sutton, Surrey, SM3 9AA
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 7 June 2001
• Nationality: British

MOBBERLEY, Andrew George

• Correspondence address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 25 April 2003
• Nationality: British

PATEL, Himakshu

• Correspondence address: 37 Ferndown, Northwood, Middlesex, HA6 1PH
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 8 August 2007
• Nationality: British

PERSAUD, Kay

• Correspondence address: Gravenye House Hanlye Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5HR
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 15 March 1999
• Nationality: British

SANDHU, Bimaljit Singh, Mr.

• Correspondence address: 56 Grange Road, Ealing, London, W5 5BX
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 21 November 1997

BILTON, Anton John Godfrey

• Correspondence address: 46 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 March 1999
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Company Director

MOBBERLEY, Andrew George

• Correspondence address: 34 Wolseley Avenue, London, SW19 8BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 August 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Director

PERSAUD, Kay

• Correspondence address: Gravenye House Hanlye Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5HR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 November 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

PERSAUD, Ronald Martin

• Correspondence address: Gravelye House, Hawley Lane, Cuckfield, West Sussex, RH17 5HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 November 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

SANDHU, Bimaljit Singh, Mr.

• Correspondence address: 56 Grange Road, Ealing, London, W5 5BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 1999
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 21 November 1997

RAVEN MANAGEMENT SERVICES LIMITED

• Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 14 June 2005

SANTON CLOSE NOMINEES LIMITED

• Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 14 June 2005