LAPITHUS SERVICING U.K. LTD.

Company number 07280873

14 officers / 10 resignations

LAPITHUS MANAGEMENT S. À.R.L

• Correspondence address: 7 Rue De La Chapelle, 2nd Floor, L-1325 Luxembourg, Luxembourg, L-1325
• Role (Active): Secretary
• Appointed on: 31 December 2011

Other Corporate Body or Firm What's this?

• Law governed: LAWS OF THE GRAND DUCHY OF LUXEMBOURG
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B153177

CRADDOCK, Mary Catherine

• Correspondence address: Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

MABRY, Patrick Thomas

• Correspondence address: Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 29 March 2019
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

MINNAERT, Mathieu

• Correspondence address: Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 23 January 2017
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 10 June 2010
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03920255

DARROW, Virginia Lea

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, United Kingdom, EC2N 4AW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 January 2011
• Resigned on: 25 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Group Chief Executive Officer - Lapithus Group

KHEDOURI, Frederick Nessim

• Correspondence address: Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, Great Britain, W1J 6BR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 January 2011
• Resigned on: 23 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

KYIM, Eugene

• Correspondence address: Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, United Kingdom, W1J 6BR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 August 2018
• Resigned on: 29 March 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LERASLE, Philippe, Mr.

• Correspondence address: Berkeley Square House, Berkeley Square House, 4th Floor, Suite 4, Berkeley Square, London, London, United Kingdom, W1J 6BR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 February 2013
• Resigned on: 20 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

MCELWAIN, Steve

• Correspondence address: 25 St. George Street, London, England, W1S 1FS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 January 2017
• Resigned on: 7 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Partner

NAYLOR, Jonathan Charles

• Correspondence address: Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, United Kingdom, W1J 6BR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 January 2015
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOWACKI, John Paul, Mr.

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 10 June 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 10 June 2010
• Resigned on: 25 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4017430

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 10 June 2010
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03920254