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DOUGHTY HANSON & CO III NOMINEES 6 LIMITED

Company number 03637093

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10 officers / 5 resignations

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Secretary
Appointed on
9 October 2002

HANSON, Richard Peter

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
February 1956
Appointed on
23 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LUND, Richard Nicholas

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
September 1965
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MARQUARDT, Stephen Charles

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
August 1954
Appointed on
1 October 2009
Nationality
American,British
Country of residence
England
Occupation
Ceo

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
May 1964
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

HORN, Stephen Thomas

Correspondence address
Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
9 October 2002
Nationality
English
Occupation
Company Director

DOUGHTY, Nigel Edward

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 September 1998
Resigned on
4 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HORN, Stephen Thomas

Correspondence address
Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 September 1998
Resigned on
18 December 2002
Nationality
English
Country of residence
England
Occupation
Company Director

LEVER, Max

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 September 2002
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WALLIS, Christopher James

Correspondence address
Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 September 1998
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director