THE D GROUP (UNITED KINGDOM) LIMITED

Company number 03664719

8 officers / 5 resignations

O'KANE, Peter Mark

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role: Secretary
• Appointed on: 31 March 2015

CHARTERS, David John

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role: Director
• Date of birth: May 1960
• Appointed on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

O'KANE, Peter Mark Patrick

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role: Director
• Date of birth: December 1956
• Appointed on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GAVIN BROWN, Ian

• Correspondence address: The Oast House, Winchfield, Hook Hampshire, RG27 8DB
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 31 July 2011
• Nationality: British

HARRISON, Lesley

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 31 March 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1998
• Resigned on: 20 November 1998

CAUTLEY, Edward Paul Ronald

• Correspondence address: Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 20 November 1998
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1998
• Resigned on: 20 November 1998