AB TRAFALGAR SQUARE LIMITED

Company number 04924457

13 officers / 12 resignations

SULLAM, Dan

• Correspondence address: 35 St John's Hill Grove, London, SW11 2RF
• Role: Director
• Date of birth: July 1972
• Appointed on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALLACE, Susan Margaret

• Correspondence address: 76 Speer Road, Thames Ditton, Surrey, KT7 0PP
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 29 December 2006
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 24 August 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 1 September 2014

ALESSI, Marcello

• Correspondence address: 112 Lavenham Road, London, SW18 5HF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2005
• Resigned on: 9 February 2007
• Nationality: Italian
• Occupation: Co Director

BARNES, Niall Fyfe

• Correspondence address: Flat 17, 70-72 Westbourne Terrace, London, W2 6QA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 October 2003
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Ceo

BROESE VAN GROENOU, Harold Victor

• Correspondence address: 66 Trafalgar Square, London, WC2N 5DS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 June 2011
• Resigned on: 31 January 2012
• Nationality: Dutch
• Country of residence: China
• Occupation: Managing Director

HAYIM, Robert

• Correspondence address: The New House Arkwright Road, London, NW3 6AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 November 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MIZRAHI, Gerard Isaac

• Correspondence address: 1 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 2007
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RIMER, John David

• Correspondence address: The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 May 2007
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Christian David

• Correspondence address: Oakbeams, Farm Lane, East Horsley, Leatherhead, Surrey, KT24 5AB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2008
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003