ESTABLISHED & SONS LIMITED

Company number 05253867

20 officers / 17 resignations

WAKIM, Ramzi

• Correspondence address: 10 Parc Chateau-Banquet, Ch-1202, Geneve, Switzerland
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 18 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Entrepreneur

WANG, Yu

• Correspondence address: Room 411-412, Building 1, No. 55 Yuyao Road, Jing'An District, Shanghai, China
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 27 December 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Merchant

WU, Gang

• Correspondence address: 8th Floor, Building 5, Tianmu Village, No. 398, Tianmushan Road, Xihu District, Hangzhou, China
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 27 December 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Merchant

BAILEY, Stephen Geoffrey

• Correspondence address: 1 Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Accountant

DANCASTER, David Patrick

• Correspondence address: 1 Kenilworth Avenue, London, SW19 7LN
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 16 March 2005
• Nationality: British

RAWLINGS, Kevin Hedley

• Correspondence address: 75 Harrington Croft, West Bromwich, West Midlands, B71 3RJ
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Financial Controller

STILWELL, Michael James

• Correspondence address: Caparo House, 103 Baker Street, London, W1U 6LN
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 29 July 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 8 October 2004

DANCASTER, David Patrick

• Correspondence address: 1 Kenilworth Avenue, London, SW19 7LN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 2004
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREY, Vincent Thierry Bastien

• Correspondence address: 47 Rue Des Petits Champs, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 30 March 2016
• Resigned on: 22 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Entrepreneur

HOLMES, Mark Howard

• Correspondence address: 35b St Pauls Crescent, London, NW1 9TN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 March 2005
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Designer

MULLER-HERMANN, Jean Patrick

• Correspondence address: 7 Tilney Court, London, England, EC1V 9BQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 29 September 2016
• Resigned on: 27 December 2023
• Nationality: German
• Country of residence: Australia
• Occupation: Director

MUSSATI, Maurizio

• Correspondence address: Cannaregio 4205, Venice, 30201, Italy
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 February 2009
• Resigned on: 17 July 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Angad, The Honorable

• Correspondence address: The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 October 2004
• Resigned on: 6 November 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Anjli, The Honourable Ms

• Correspondence address: 84 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 March 2005
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUL, Michelle Joanne

• Correspondence address: 7 Tilney Court, London, United Kingdom, EC1V 9BQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 February 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STEPHEN MCGUIRE, Stephen Mcguire

• Correspondence address: Unit 2-3, Culford House, 1-7 Orsman Road, Whitmore Estate, London, England, N1 5RA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 April 2023
• Resigned on: 27 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS, Alasdhair James Stewart

• Correspondence address: 100 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2005
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, John Franklin

• Correspondence address: 27 Oak Hill Drive, Edgbaston, Birmingham, West Midlands, B15 3UG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 March 2005
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WRONG, Sebastian Murray

• Correspondence address: 33a Lauriston Road, London, E9 7EY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 March 2005
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Designer