DE FACTO 1341 LIMITED

Company number 05738391

35 officers / 32 resignations

COURT, James Mark

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATHALLAH, Doaa Abdel

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 September 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Lawyer

VAN STRIEN, Ariette

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MUELLER, Simon

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 5 April 2011
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 16 March 2006

ABASCAL, Marion Jacqueline Michelle

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 April 2013
• Resigned on: 11 December 2014
• Nationality: French
• Country of residence: England
• Occupation: Financial Controller

ABASCAL, Marion Jacqueline Michelle

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 December 2011
• Resigned on: 3 February 2012
• Nationality: French
• Country of residence: England
• Occupation: Financial Controller

AGGE, Ameya Abhay

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 May 2012
• Resigned on: 21 December 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity

ARRIAGA ARIAS, Luis

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: District Manager

BAILEY, James David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 11 April 2013
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BAILEY, James David

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, Uk, W4 2TX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 5 April 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORRWAY, Brian

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 December 2013
• Resigned on: 9 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CRAIG, Bruce Timothy

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 March 2006
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

DUBOIS, Olivier

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 February 2012
• Resigned on: 22 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 2012
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FIRESTONE, Jeffrey David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2021
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAVATT, Andrew Scott

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GULLAN, Alan Graham Hugh

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 August 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ISSOTT, David

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 3 February 2012
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MANN, Khawar

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 February 2012
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Tarquin

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, Uk, W4 2TX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MENZIES, Steve John

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 September 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOZZALI, Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2018
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

MUELLER, Simon

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 March 2006
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Accountant

O'CONNELL, Christopher John

• Correspondence address: Ground Floor 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 May 2012
• Resigned on: 30 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

O'DRISCOLL, Finian Noel

• Correspondence address: Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 August 2006
• Resigned on: 5 April 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SANFORD JOHNSON, Emily

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 August 2022
• Resigned on: 26 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SILVERNALE, Daniel Joseph

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIMPSON, Lindsey Paige

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 11 September 2023
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Marken

STEUER, Yifat

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 December 2014
• Resigned on: 11 November 2016
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer And Company Director

STEWARDSON, Peter Raoul

• Correspondence address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Legal Attorney

WHEELER, Wesley Potter

• Correspondence address: Ground Floor 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 May 2012
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 March 2006
• Resigned on: 16 March 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 March 2006
• Resigned on: 16 March 2006