EXCLUSIVE (MAJESTIC) INTERNATIONAL

03088982
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

People & Contacts

Contact Details
Registered Address 27
OLD GLOUCESTER STREET LONDON UNITED KINGDOM

WC1N 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRINKATHON LIMITED 08 Aug 1995 - 11 Sep 1995
ICON ENTERTAINMENT INTERNATIONAL 11 Sep 1995 - 18 Apr 2013
People

Current directors

ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 14 Aug 2015

Appointment Type: C

Other Appointments: None

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JULIE ANN SULTAN

Birthdate: May 1966

Nationality: AMERICAN

Address: 3415 SEPULVEDA BLVD. SUITE 1105 CA 90034

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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MR ANDREA IERVOLINO

Birthdate: Nov 1987

Nationality: ITALIAN

Address: 3415 SEPULVEDA BLVD. SUITE 1105 CA 90034

Date Appointed: 14 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 08 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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FFW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 17 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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WILLIAM GEORGE HINSHELWOOD

Birthdate: Sep 1953

Nationality: BRITISH

Address: WITNESHAM HALL SUFFOLK IP69JD

Date Appointed: 13 Sep 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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LOUISE JANE KAMP

Birthdate: Mar 1962

Nationality: BRITISH

Address: 58 MYMMS DRIVE BROOKMANS PARK HERTFORDSHIRE AL97AF

Date Appointed: 25 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 30 Jan 1997

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ESTELLE OVERS

Birthdate: N/A

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 30 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR PHILIP GRAHAM RYMER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 50 ETHELDENE AVENUE MUSWELL HILL N103QH

Date Appointed: 17 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN BIGHAM

Birthdate: Jun 1960

Nationality: BRITISH

Address: 57 MUSWELL AVENUE MUSWELL HILL N102EH

Date Appointed: 23 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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VICKI CHRISTIANSON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 638 S ROSSMORE AVE CALIFORNIA 90005

Date Appointed: 25 Nov 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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BRUCE EDWIN ELWYN DAVEY

Birthdate: Jan 1947

Nationality: AUSTRALIAN

Address: 808 WILSHIRE BLVD FOURTH FLOOR CALIFORNIA 90401

Date Appointed: 13 Sep 1995

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR IAN DAWSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 16 Dec 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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AVIV SHLOMO GILADI

Birthdate: Jan 1956

Nationality: ISRAELI

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 20 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARK JULIAN GOODER

Birthdate: Nov 1961

Nationality: AUSTRALIAN

Address: 1228 18TH ST SANTA MONICA APT

Date Appointed: 05 Feb 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR HUGO JULIAN GRUMBAR

Birthdate: Feb 1974

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 16 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES HILL

Birthdate: Jan 1956

Nationality: BRITISH

Address: 23 LAMBOLLE PLACE NW64PG

Date Appointed: 04 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE HINSHELWOOD

Birthdate: Sep 1953

Nationality: BRITISH

Address: WITNESHAM HALL SUFFOLK IP69JD

Date Appointed: 13 Sep 1995

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR RALPH MICHAEL KAMP

Birthdate: Jul 1963

Nationality: BRITISH

Address: 20 A THE RIDGEWAY CUFFLEY HERTFORDSHIRE EN64AR

Date Appointed: 25 Aug 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 08 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JAMES LEMLEY

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 50 COURTFIELD GARDENS FLAT 2 SW50ND

Date Appointed: 03 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM MAYSON

Birthdate: May 1964

Nationality: BRITISH

Address: EDWINS HALL EDWINS HALL ROAD WOODHAM FERRERS ESSEX CM38RX

Date Appointed: 04 Feb 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR. SIMON THOMAS OAKES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 33 ST. JAMES'S STREET SW1A1HD

Date Appointed: 17 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP GRAHAM RYMER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 50 ETHELDENE AVENUE MUSWELL HILL N103QH

Date Appointed: 05 Feb 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MARC HERMAN SCHIPPER

Birthdate: May 1973

Nationality: DUTCH

Address: 33 ST. JAMES'S STREET SW1A1HD

Date Appointed: 17 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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STEWART MYLES TILL

Birthdate: Mar 1951

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 30 Oct 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES MASCIELLO

Birthdate: Oct 1982

Nationality: AMERICAN

Address: 75 SPRING STREET 6TH FLOOR NY 10012

Date Appointed: 14 Aug 2015

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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