FIRMDALE HOLDINGS LIMITED

Company number 04648681

13 officers / 7 resignations

SODEN, Malcolm Thomas

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Secretary
• Appointed on: 3 September 2004
• Nationality: British

ABERLE, Claude Markus

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 16 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

BROTCHIE, Christopher Kelso Bedford

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, John Paul

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEMP, Timothy John Reginald

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

PERLHAGEN, Richard Cal

• Correspondence address: 2nd Floor, 1 Bell Street, London, United Kingdom, NW1 5BY
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKHAM, Craig Andrew

• Correspondence address: Flat I 28 Nevern Square, London, SW5 9DE
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Hotel Executive

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 23 April 2003

ABERIE, Claude Markus

• Correspondence address: Suite 1 Burwood House 14-16, Caxton Street, London, United Kingdom, SW1H 0QY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 October 2012
• Resigned on: 16 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

KEANE, John Michael

• Correspondence address: 21 Golden Square, London, United Kingdom, W1F 9JN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 April 2003
• Resigned on: 16 October 2012
• Nationality: Swiss
• Occupation: Company Director

MARKHAM, Craig Andrew

• Correspondence address: Flat I 28 Nevern Square, London, SW5 9DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 April 2003
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Hotel Executive

WICKS, Carolyn Anne

• Correspondence address: 42 Linver Road, London, SW6 3RB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 April 2003
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Hotelier

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 23 April 2003