66 PONT STREET LIMITED

Company number 04034131

21 officers / 20 resignations

SELLAR, Stephen Craig

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Frank

• Correspondence address: Birch Cleave, Magpie Bridge, Yelverton, Devon, PL20 7SB
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 8 May 2012
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 10 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2503744

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 18 January 2001

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 30 March 2004

BERTELSEN, Per James

• Correspondence address: 3 66a Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2003
• Resigned on: 19 October 2005
• Nationality: Danish
• Occupation: Director

COX, Rebecca Suzanne

• Correspondence address: Willmott House, 12 Blacks Road, London, England, W6 9EU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 May 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUSORUTH, Ramesh Philippe

• Correspondence address: Flat 1 66a Pont Street, London, United Kingdom, SW1X 0AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2016
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUSORUTH, Ramesh Philippe

• Correspondence address: Flat 1, 66a Pont Street, London, United Kingdom, SW1X 0AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 June 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREEN, Quamelle Samuel

• Correspondence address: Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 13 May 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Frank Leonard

• Correspondence address: PO BOX 10187 Apo, Grand Cayman
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 14 August 2003
• Resigned on: 16 June 2006
• Nationality: Caymanian
• Occupation: Developer

HUTTON, Joneta Caroline Bruce

• Correspondence address: 66a Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 14 August 2003
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

PEVNY, Carole

• Correspondence address: 66a, Pont Street, London, United Kingdom, SW1X 0AE
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 September 2015
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Project Manager

PHILLIPS, Frank

• Correspondence address: Birch Cleave, Magpie Bridge, Yelverton, Devon, PL20 7SB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 14 August 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

RIACHI, Amal Elie

• Correspondence address: Chemin Des Crets De Florissant 11, 1231 Conches Ge, Switzerland
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 November 2007
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance

RIACHI, Philippe

• Correspondence address: Chemin Des Crets De Florissant 11, 1231 Conches Ge, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 September 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Partner, Fund Management

ROTTWILM, Lars

• Correspondence address: Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 May 2018
• Resigned on: 15 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000

PONT STREET NOMINEES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Appointed on: 14 July 2000
• Resigned on: 14 August 2003