Advanced company searchLink opens in new window

DRIFT ST BARTHS HOLDINGS LIMITED

Company number 04116990

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

CASTLEGATE SECRETARIES LIMITED

Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England, NG2 1BJ
Role
Secretary
Appointed on
31 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3730056

GUIONY, Jean-Jacques

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
December 1961
Appointed on
31 July 2013
Nationality
French
Country of residence
France
Occupation
None

PEROUSE, Olivier

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
November 1954
Appointed on
31 July 2013
Nationality
French
Country of residence
France
Occupation
None

VLIEGHE, Christophe Pierre Claude

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1968
Appointed on
16 December 2013
Nationality
French
Country of residence
England
Occupation
Director

BUSH, Michael James Stewart

Correspondence address
14 Whitchurch Road, Cublington, Buckinghamshire, United Kingdom, LU7 0LP
Role Resigned
Secretary
Appointed on
5 March 2004
Resigned on
31 July 2013
Nationality
British

GORDON, Joanna Rachael

Correspondence address
Manor Cottage, Shalbourne, Marlborough, Wiltshire, SN8 3QD
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
27 January 2001
Nationality
British

MEAD, Elizabeth

Correspondence address
Greystone Cottage, Holton, Wincanton, BA9 8AN
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
12 April 2002
Nationality
British

WHITE, Lucy Elizabeth

Correspondence address
1 Middletons Close, Eddington, Hungerford, Berkshire, RG17 0HQ
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Secretary

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 November 2000
Resigned on
24 November 2000

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
5 March 2004

ALFARO, Jasin Eric

Correspondence address
621 West Randolph Street, Suite 4, Chicago, Il 60661, Usa
Role Resigned
Director
Date of birth
December 1975
Appointed on
19 February 2013
Resigned on
31 July 2013
Nationality
American
Country of residence
Usa
Occupation
Real Estate

CRAWLEY, Nicholas David Townsend

Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 November 2000
Resigned on
20 September 2001
Nationality
English
Country of residence
England
Occupation
Director

SHORE, Jean Alluisi

Correspondence address
621 West Randolph Street, Suite 4, Chicago, Il 60661, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
19 February 2013
Resigned on
31 July 2013
Nationality
American
Country of residence
United States
Occupation
Controller

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 September 2001
Resigned on
19 February 2013
Nationality
British
Occupation
Finance Director

VERE NICOLL, Charles Fiennes

Correspondence address
Domain Des Papillons, Lurin St Barthelemy, French West Indies
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 November 2000
Resigned on
19 February 2013
Nationality
British
Occupation
Director

WEPRIN, Andrew Jay

Correspondence address
621 West Randolph Street, Suite 4, Chicago, Il 60661, Usa
Role Resigned
Director
Date of birth
July 1979
Appointed on
19 February 2013
Resigned on
31 July 2013
Nationality
American
Country of residence
Usa
Occupation
Real Estate Developer

YATES, Christopher Mark

Correspondence address
26 Chapel Side, Moscow Road, London, W2 4LL
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 January 2001
Resigned on
20 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 November 2000
Resigned on
24 November 2000