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SAKE NO HANA LIMITED

Company number 05751533

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Officers: 16 officers / 14 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
2 March 2022

UK Limited Company What's this?

Registration number
06412777

SILBERSTEIN, Derek Scott

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
March 1975
Appointed on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Chief Development Officer

BENJAMIN, Marilyn

Correspondence address
4th Floor, 151 Wardour Street, London, W1F 8WE
Role Resigned
Secretary
Appointed on
27 June 2011
Resigned on
8 June 2015
Nationality
British

TULLOCH, Alastair Robert Clifford

Correspondence address
46 Laurier Road, London, NW5 1SJ
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
27 June 2011
Nationality
British

AL-HUSSEINY, Mohamed Badawy

Correspondence address
4th Floor, 151 Wardour Street, London, W1F 8WE
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 July 2011
Resigned on
31 December 2012
Nationality
United States
Country of residence
Uae
Occupation
Director

AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.

Correspondence address
4th Floor, 151 Wardour Street, London, W1F 8WE
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 July 2011
Resigned on
29 April 2016
Nationality
Abu Dhabi
Country of residence
Uae
Occupation
Managing Director

BARBER, James Lloyd

Correspondence address
5 Hampstead Lane, Highgate, London, N6 4RT
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 March 2006
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Restauraneur

BRUCCULERI, James

Correspondence address
4th Floor, 151 Wardour Street, London, W1F 8WE
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 January 2013
Resigned on
15 January 2014
Nationality
United States
Country of residence
United Arab Emirates
Occupation
Investment & Finance

HOWARD, Niall Mcleod

Correspondence address
4th Floor, 151 Wardour Street, London, W1F 8WE
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 June 2011
Resigned on
11 February 2013
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Ceo

LEBEDEV, Evgeny, Mr.

Correspondence address
48 Cadogan Square, London, SW1X 0JW
Role Resigned
Director
Date of birth
May 1980
Appointed on
22 March 2006
Resigned on
27 June 2011
Nationality
Russian
Country of residence
Uk
Occupation
Restauranteur

MCCABE, Nick

Correspondence address
3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 April 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United States
Occupation
Director

MOFFITT, Neil Edward

Correspondence address
3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 April 2016
Resigned on
14 April 2017
Nationality
British
Country of residence
Usa
Occupation
Director

SOUTHERN, Michael

Correspondence address
3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
Role Resigned
Director
Date of birth
August 1983
Appointed on
31 December 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United States
Occupation
Chief Finance Officer

SOUVOROV, Michail

Correspondence address
Bachstrasse 7, Aesch, 8904, Switzerland
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 March 2006
Resigned on
20 March 2008
Nationality
Swiss
Occupation
Director

SULLIVAN, James John

Correspondence address
Ipic Tower, Ipic Square, Muroor (4th) Road, Abu Dhabi, Uae
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 January 2013
Resigned on
8 May 2014
Nationality
New Zealander
Country of residence
Uae
Occupation
Legal Counsel

TAPPENDORF, Chad

Correspondence address
4th Floor, 151 Wardour Street, London, W1F 8WE
Role Resigned
Director
Date of birth
May 1984
Appointed on
15 January 2014
Resigned on
29 April 2016
Nationality
American
Country of residence
Uae
Occupation
Investments