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DRAYTON MANAGEMENT LIMITED

Company number 04316387

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Officers: 18 officers / 16 resignations

BATESON, Benjamin James Anthony

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role
Director
Date of birth
June 1988
Appointed on
18 October 2016
Nationality
British
Country of residence
England
Occupation
British

PANFRY LIMITED

Correspondence address
180-186, King's Cross Road, London, England, WC1X 9DE
Role
Director
Appointed on
25 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316387

MAYSIDE SECRETARIES LIMITED

Correspondence address
180-186 King's Cross Road, London, WC1X 9DE
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
18 October 2016

Registered in a European Economic Area What's this?

Place registered
LONDON UK
Registration number
5954247

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
2 March 2009

BATESON, Benjamin James Anthony

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
June 1988
Appointed on
1 August 2014
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Administrator

CATHERSIDES, David

Correspondence address
180-186, Kings Cross Road, London, WC1X 9DE
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 March 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CID, Juan Manuel

Correspondence address
16, Rue Du Grande Pre, 1202 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 October 2004
Resigned on
18 October 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Commercial Employee

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
27 July 2015
Resigned on
18 October 2016
Nationality
British
Country of residence
England
Occupation
Director

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 June 2012
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
27 November 2001
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 November 2001
Resigned on
2 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEGUIZAMON, Roland

Correspondence address
24 Rue De L'Aubepine, 1205, Geneve, Switzerland
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 October 2004
Resigned on
24 July 2008
Nationality
Swiss
Occupation
Manager

PETRE-MEARS, Sarah Louise

Correspondence address
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 July 2002
Resigned on
2 March 2004
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

RAO, Mario Nunzio

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 March 2011
Resigned on
18 October 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

SOLLY, David Nicholas

Correspondence address
37 Malew Street, Castletown, Isle Of Man, IM9 1AE
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 January 2007
Resigned on
2 March 2009
Nationality
Manx
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

TRACHSEL, Jacques

Correspondence address
13 Rue Le Corbusier, 1208 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 October 2004
Resigned on
18 October 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Manager

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
5 November 2001
Resigned on
27 November 2001

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
2 March 2004
Resigned on
28 October 2004