MSREF (WELBECK STREET UK) LIMITED

Company number 04236229

16 officers / 13 resignations

STATE STREET SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 28PX
• Role: Secretary
• Appointed on: 29 April 2002

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role: Director
• Date of birth: March 1965
• Appointed on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, James

• Correspondence address: Flat 5, 1 Sloane Gardens, London, SW1W 8EA
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Finance

BRIGHAM, Peter Garret

• Correspondence address: 101b Ifield Road, London, SW10 9AS
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 29 April 2002
• Nationality: American
• Occupation: Banker

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 20 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 18 June 2001

BICKFORD, Michael Daniel

• Correspondence address: Flat 20, 58 Rutland Gate, London, SW7 1PL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 August 2001
• Resigned on: 10 October 2002
• Nationality: American
• Country of residence: England
• Occupation: Banker

BRIGHAM, Peter Garret

• Correspondence address: 101b Ifield Road, London, SW10 9AS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 August 2001
• Resigned on: 25 September 2003
• Nationality: American
• Occupation: Banker

COOPER, Angela Jane

• Correspondence address: 14 Ronalds Road, London, N5 1XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 October 2004
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARNIER, Frederic Paul

• Correspondence address: 106 Boulevard De Tassigny, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 November 2003
• Resigned on: 8 September 2005
• Nationality: French
• Occupation: Finance Director

GODBOLE, Shirish Bal

• Correspondence address: 88 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 October 2002
• Resigned on: 17 November 2003
• Nationality: American
• Occupation: Banker

HORGAN, Matthew Mansfield

• Correspondence address: 5 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 August 2001
• Resigned on: 10 October 2002
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

KESSELL, Nicole

• Correspondence address: E536 New Providence Wharf, London, E14 9PX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 September 2005
• Resigned on: 1 February 2007
• Nationality: Australian
• Occupation: Accountant

MORRIS, John Timothy

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2001
• Resigned on: 21 October 2004
• Nationality: American
• Occupation: Banker

OVERWATER, Maria

• Correspondence address: 80 Hervey Road, Blackheath, London, SE3 8BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2007
• Resigned on: 8 February 2008
• Nationality: Dutch
• Occupation: Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 20 August 2001