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REAL ESTATE EUROPEAN LENDING LIMITED

Company number 04995533

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Officers: 28 officers / 25 resignations

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Secretary
Appointed on
1 June 2007
Nationality
British

KARLOV, Damien Ivo

Correspondence address
The Ark,, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
April 1975
Appointed on
26 July 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
European Operations Manager

MANCHANDA, Anupam

Correspondence address
The Ark,, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
December 1983
Appointed on
26 July 2016
Nationality
Indian
Country of residence
United Kingdom
Occupation
Operational Controller

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British

NORMAN, Andrew Peter Livesay

Correspondence address
Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
8 July 2004
Nationality
British

WEISS, Beatrix Anna Margarita Parsons

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
8 July 2004
Resigned on
15 December 2004
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
15 December 2003
Resigned on
22 December 2003

BOWDEN, Matthew Neville

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
September 1982
Appointed on
2 December 2013
Resigned on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHALLE, Gregoire Marie Philippe

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
2 December 2013
Resigned on
27 February 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Debt Director

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 March 2011
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 September 2005
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 March 2009
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 June 2007
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

JACOBS, Philip

Correspondence address
8 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
August 1972
Appointed on
8 July 2004
Resigned on
25 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

KEMPNER, Nigel Justin

Correspondence address
Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 December 2003
Resigned on
8 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWSON-MAY, Neil

Correspondence address
23 Ferncroft Avenue, London, NW3 7PG
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 December 2003
Resigned on
11 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PALMER, Graham Frederick Boyd

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
2 July 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 March 2009
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIVLIN, Paul Denis

Correspondence address
37 Chalcot Crescent, Primrose Hill, London, NW1 8YG
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 December 2003
Resigned on
11 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWAN, Michael G

Correspondence address
24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 October 2006
Resigned on
25 July 2008
Nationality
American
Occupation
Managing Director

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 October 2011
Resigned on
31 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 June 2007
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Manager

VASILEV, Panayot Kostadinov

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
27 September 2013
Resigned on
26 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Uk

WONG, Kwai Choy

Correspondence address
9 Daylesford Avenue, London, SW15 5QR
Role Resigned
Director
Date of birth
January 1956
Appointed on
22 December 2003
Resigned on
8 July 2004
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
15 December 2003
Resigned on
22 December 2003

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
15 December 2003
Resigned on
22 December 2003