SECURITY & PATRIMONY LTD

02160842
5 BOURLET CLOSE LONDON W1W 7BL

People & Contacts

Contact Details
Registered Address 5 BOURLET CLOSE
LONDON

W1W 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: CLINCH'S HOUSE LORD STREET ISLE OF MAN IM991RZ

Date Appointed: 21 Nov 2011

Appointment Type: C

Other Appointments: None

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BERNARD BUSCHI

Birthdate: May 1943

Nationality: SWISS

Address: 5 BOURLET CLOSE LONDON W1W7BL

Date Appointed: 20 Aug 1997

Appointment Type: D

Other Appointments: None

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ALAIN YVES LOUIS PERIAT

Birthdate: Aug 1949

Nationality: FRENCH

Address: 5 BOURLET CLOSE LONDON W1W7BL

Date Appointed: 22 Aug 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

BRISTLEKARN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE HOUSE 169/173 REGENT STREET W1R7FB

Date Appointed: 20 Jul 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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RIVERCROFT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLINCH'S HOUSE LORD STREET ISLE OF MAN IM991RZ

Date Appointed: 01 May 1992

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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PIERRE-ANDRE BONVIN

Birthdate: Apr 1946

Nationality: BRITISH

Address: DENT-BLANCHE 18 VALAIS 1950

Date Appointed: 20 Aug 1997

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CEDARGROVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 227 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD ISLE OF MAN

Date Appointed: 01 May 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PHILIPPE LOUIS DUPRE

Birthdate: Sep 1946

Nationality: BRITISH

Address: SARNIA HOUSE BRAYE DU VALLE ST SAMPSON CHANNEL ISLANDS

Date Appointed: 20 Jul 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID RUDGE

Birthdate: Dec 1969

Nationality: BRITISH

Address: SABIE BALLANARD ROAD ISLE OF MAN IM25PT

Date Appointed: 20 Aug 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JASON ANTHONY TABONE

Birthdate: Jun 1970

Nationality: BRITISH

Address: FLAT 2 8 CHRISTIAN ROAD ISLE OF MAN IM12QN

Date Appointed: 21 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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KAREN LOUISE YATES

Birthdate: May 1970

Nationality: BRITISH

Address: 13 CAMPION WAY ABBEYFIELDS ISLE OF MAN IM27DT

Date Appointed: 29 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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