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53 DAVIES STREET LIMITED

04157156Dissolved 2001-02-09Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CAMERON, Alastair

Secretary
Active
Appointed
2011-11-21
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CAMERON, Alastair

Director
Active
Appointed
2011-11-21
Nationality
British
Residence
United Kingdom
Born
08/1967
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FALLS, Robert Richard William

Director
Active
Appointed
2005-07-01
Nationality
British
Residence
United Kingdom
Born
03/1965
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BUTLER, Graham Kenneth

Secretary
Resigned
Appointed
2004-05-13
Resigned
2011-11-21
Nationality
British
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MACDONALD, Duncan John Tuson

Secretary
Resigned
Appointed
2001-05-04
Resigned
2004-05-13
Nationality
British
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WALTERS, Nicholas John

Secretary
Resigned
Appointed
2001-03-20
Resigned
2001-05-04
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-02-09
Resigned
2001-03-20
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ALLPORT, Peter Robert

Director
Resigned
Appointed
2006-09-01
Resigned
2012-09-30
Nationality
British
Residence
United Kingdom
Born
10/1953
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BISHOP, Christopher David

Director
Resigned
Appointed
2001-03-20
Resigned
2001-05-04
Nationality
British
Residence
England
Born
08/1959
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BREEN, Mark Robin

Director
Resigned
Appointed
2001-05-03
Resigned
2004-05-13
Nationality
British
Residence
England
Born
12/1958
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BUTLER, Graham Kenneth

Director
Resigned
Appointed
2006-09-01
Resigned
2011-11-21
Nationality
British
Residence
England
Born
11/1946
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CUNNINGHAM, Antony Paul

Director
Resigned
Appointed
2001-05-03
Resigned
2004-05-13
Nationality
British
Residence
United Kingdom
Born
02/1956
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FISHER, Tiffanie

Director
Resigned
Appointed
2006-05-17
Resigned
2006-09-01
Nationality
American
Born
10/1967
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GRYGER, Gabriela

Director
Resigned
Appointed
2006-09-01
Resigned
2010-04-01
Nationality
Polish
Residence
United Kingdom
Born
11/1976
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KALLEVIG, Karsten August

Director
Resigned
Appointed
2004-05-13
Resigned
2005-07-01
Nationality
British
Born
08/1974
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KERSHAW, Peter John Coombs

Director
Resigned
Appointed
2004-05-13
Resigned
2005-07-01
Nationality
British
Residence
Barbados
Born
03/1953
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SIMON, Robert Carl Friedrich

Director
Resigned
Appointed
2010-04-01
Resigned
2012-01-09
Nationality
German
Residence
England
Born
02/1979
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SOUTHERGILL, Bryan Taft

Director
Resigned
Appointed
2005-07-01
Resigned
2006-05-17
Nationality
American
Born
10/1975
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WALTERS, Nicholas John

Director
Resigned
Appointed
2001-03-20
Resigned
2001-05-04
Nationality
British
Residence
England
Born
02/1958
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-02-09
Resigned
2001-03-20
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