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DOLPHIN SQUARE LIMITED

Company number FC026659

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Officers: 7 officers / 4 resignations

VG SECRETARIES LIMITED

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Channel Islands, Jersey, JE7 2TR
Role
Secretary
Appointed on
22 March 2006

FARAVELLI, Federico Arnaldo, Mr.

Correspondence address
Flat 15 Southwood Hall, Muswell Hill Road, London, United Kingdom, N6 5UF
Role
Director
Date of birth
January 1972
Appointed on
16 September 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Head Of Asset Management Axa Im Ltd

PERSECHINO, Joe

Correspondence address
Melbury, 1 Woodlands Avenue, New Malden, United Kingdom, KT3 3UK
Role
Director
Date of birth
May 1976
Appointed on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Residential + Student Accommodation

KAPLAN, Jeffrey Michael

Correspondence address
42 East 82nd Street, New York, Usa, 10028
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 March 2006
Resigned on
1 February 2009
Nationality
American
Country of residence
United States
Occupation
Real Estate

RICO, Diego Ernesto

Correspondence address
411 Summit Street, Norwood, New Jersey, 07648, United States
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 February 2009
Resigned on
16 September 2020
Nationality
American
Country of residence
United States
Occupation
Director

SHEIKH, Kashif Zahid

Correspondence address
4 Hilltop Drive, Cortlandt Manor, New York, United States, 10567
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 March 2006
Resigned on
16 September 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

WOON, Cindy Chi Tsung

Correspondence address
70 7th Avenue, Apt 2-C, New York, New York, North Yorkshire, United States, YO31 0UQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 March 2006
Resigned on
16 September 2020
Nationality
American
Occupation
Real Estate Finance