AFREN BLOCK ONE LIMITED

05308518
KINNAIRD HOUSE, 1 PALL MALL EAST LONDON SW1Y 5AU SW1Y 5AU

People & Contacts

Contact Details
Registered Address KINNAIRD HOUSE, 1
PALL MALL EAST LONDON SW1Y 5AU

SW1Y 5AU
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

MR ELEKWACHI UKWU

Birthdate: N/A

Nationality:

Address: KINNAIRD HOUSE, 1 PALL MALL EAST SW1Y5AU

Date Appointed: 14 Feb 2011

Appointment Type: C

Other Appointments: None

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Inactive directors

ABERGAN REED NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INGLES MANOR CASTLE HILL AVENUE KENT CT202RD

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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RAYMOND VIVIAN FRANKS

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR THORNBROOK WEYSIDE PARK CATTESHALL LANE SURREY GU71XE

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SHIRIN JOHRI

Birthdate: Jun 1969

Nationality: BRITISH

Address: 51 FAWNBRAKE AVENUE SE240BE

Date Appointed: 30 Mar 2007

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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OSAMEDE OKHOMINA

Birthdate: Sep 1970

Nationality: NIGERIAN

Address: 23 GRANGE CLOSE SURREY GU71XT

Date Appointed: 09 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR OSMAN SHAHENSHAH

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 35 LANGHAM MANSIONS EARLS COURT SQUARE SW59UJ

Date Appointed: 24 Mar 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ABERGAN REED LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IFIELD HOUSE, BRADY ROAD LYMINGE KENT CT188EY

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR YANN ERIC CHERRUAU

Birthdate: Jun 1976

Nationality: FRENCH

Address: KINNAIRD HOUSE, 1 PALL MALL EAST SW1Y5AU

Date Appointed: 21 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR. DARRA MARTIN COMYN

Birthdate: Jan 1962

Nationality: IRISH

Address: KINNAIRD HOUSE, 1 PALL MALL EAST SW1Y5AU

Date Appointed: 14 Feb 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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OLAV EIMSTAD

Birthdate: Feb 1945

Nationality: NORWEGIAN

Address: OSCARSGATE 46 0258

Date Appointed: 09 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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EGBERT ULOGO IMOMOH

Birthdate: Jan 1945

Nationality: NIGERIAN

Address: BLOCK A9 PLOT 8, WOLE OLATEJU CRES LEKKI PHASE 1

Date Appointed: 24 Mar 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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EVERT JAN SIBINGA MULDER

Birthdate: Sep 1955

Nationality: DUTCH

Address: PENTHOUSE 4 33 SAVILLE ROW W1A3PZ

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CONSTANTINE AFOLABI LEO OGUNBIYI

Birthdate: Jun 1972

Nationality: NIGERIAN

Address: 11A DE VERE COTTAGES CANNING PLACE KENSINGTON W85AA

Date Appointed: 09 Jan 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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OSAMEDE OKHOMINA

Birthdate: Sep 1970

Nationality: NIGERIAN

Address: 23 GRANGE CLOSE SURREY GU71XT

Date Appointed: 09 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANDREW STEVEN OLLEVEANT

Birthdate: Nov 1961

Nationality: BRITISH

Address: AFREN PLC KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 18 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR OSMAN SHAHENSHAH

Birthdate: Dec 1961

Nationality: AMERICAN

Address: KINNAIRD HOUSE, 1 PALL MALL EAST SW1Y5AU

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALLEN WHITLOCK

Birthdate: Nov 1964

Nationality: BRITISH

Address: KINNAIRD HOUSE, 1 PALL MALL EAST SW1Y5AU

Date Appointed: 21 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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