FATTAL PICCADILLY LIMITED

Company number SC074783

61 officers / 58 resignations

MULLINS, Michelle

• Correspondence address: 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Secretary
• Appointed on: 20 December 2022

GUY, Darren

• Correspondence address: 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 20 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

NISSENBAUM, Ronen Erwin

• Correspondence address: 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 December 2022
• Nationality: Israeli
• Country of residence: England
• Occupation: Business Executive

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Solicitor

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 11 July 2001
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 1 October 1997
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Cs

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Cs

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 20 December 2022

UK Limited Company What's this?

• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 7th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 6263011

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 10 March 1989
• Resigned on: 13 February 1995

STARMAN SECRETARIES LIMITED

• Correspondence address: Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 22 July 2010

ANDRE, Raymond Jean Gonzague

• Correspondence address: 27 Queens Gate Gardens, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 August 1989
• Resigned on: 26 September 1993
• Nationality: French British
• Occupation: Hotelier

BLACK-ROBERTS, Felicity Jane

• Correspondence address: Hesketh House, Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 March 2007
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Director Of Property

CABELLA, Franco Elio

• Correspondence address: Le Meridien Hotel, 21 Piccadilly, London, W1V 0BH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 December 1994
• Resigned on: 21 November 1996
• Nationality: Italian
• Occupation: Hotel General Manager

CAU, Antoine Edmond Andre

• Correspondence address: 10a Durward House, 31 Kensington Court, London, S8 5BH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 February 2001
• Resigned on: 19 June 2001
• Nationality: French
• Occupation: Chief Executive

CLARK, Jeffrey Stanley

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 July 2010
• Resigned on: 21 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 June 1997
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPELAND, Patrick Joseph

• Correspondence address: 120 Hamilton Terrace, London, NW8 9UT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 June 1997
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director, Hotels

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONADELLO, Eros

• Correspondence address: 21 Allee Daudet, Villeueuve La Gareuue 92390, France
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 23 April 1990
• Resigned on: 30 September 1993
• Nationality: Italian
• Occupation: Financial Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 February 1995
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRAZ, Luis

• Correspondence address: 3 Rue Dohis, Vincennes, France, 94300
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 September 1993
• Resigned on: 30 January 1996
• Nationality: Brazilian
• Occupation: Vice-President Finance Europe

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Finance Director

HARVEY, Larry Keith

• Correspondence address: 7th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 July 2010
• Resigned on: 20 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 November 2005
• Resigned on: 15 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSON, Janamon Le Coryelle

• Correspondence address: 6903 Rockledge, Bethesda, Maryland, Usa, 20817
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 January 2018
• Resigned on: 16 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

KANDERS, Alan J

• Correspondence address: Suite 2a, 500 West End Avenue, New York, North Yorkshire, United States, YO23 7DE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 July 2006
• Resigned on: 20 October 2008
• Nationality: United States Citizen
• Occupation: Director

LAFAYE, Francois Claude

• Correspondence address: Flat 4/5, 20 Onslow Square, South Kensington, London, SW7 3NJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 21 April 1994
• Resigned on: 21 November 1996
• Nationality: French
• Occupation: Vice President & General Manag

LAMBERT, Bernard Charles Hector

• Correspondence address: Flat 10, 21-23 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 February 2001
• Resigned on: 12 November 2001
• Nationality: French
• Country of residence: Austria
• Occupation: Managing Director