DHCRE II LUXCO DIRECTOR LIMITED

05616136
45 PALL MALL LONDON SW1Y 5JG SW1Y 5JG

People & Contacts

Contact Details
Registered Address 45 PALL MALL
LONDON SW1Y 5JG

SW1Y 5JG
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 GRAEME DOMINIC STENING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 08 Nov 2005

Appointment Type: C

Other Appointments: None

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MR. RICHARD PETER HANSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 08 Nov 2005

Appointment Type: D

Other Appointments: None

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MR RICHARD NICHOLAS LUND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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MR GRAEME DOMINIC STENING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 20 Mar 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTIE ELIZABETH BAIRD

Birthdate: Jun 1980

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 15 Oct 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHRIS BRASSINGTON

Birthdate: Jun 1981

Nationality: BRITISH

Address: FLAT 4 36 BATOUM GARDENS HAMMERSMITH W67QD

Date Appointed: 15 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DENISE BYNOE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 15 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTIE

Birthdate: May 1974

Nationality: BRITISH

Address: FLAT 5 505 LIVERPOOL ROAD N78NW

Date Appointed: 08 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CLAYTON COLLIER

Birthdate: Nov 1975

Nationality: USA

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 08 Nov 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD DOUGHTY

Birthdate: May 1957

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 20 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RICHARD DOUGLAS EDWARDS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 35 GORDON ROAD SURREY KT100PJ

Date Appointed: 08 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JULIAN CHRISTOPHER GABRIEL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 08 Nov 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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KEVIN GRUNDY

Birthdate: Apr 1973

Nationality: AMERICAN

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 20 Mar 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MISS JANE VICTORIA HARRISON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 31 May 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD

Birthdate: Aug 1953

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 20 Mar 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES MARQUARDT

Birthdate: Jul 1954

Nationality: AMERICAN,BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PRITI MITHANI

Birthdate: Oct 1967

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 09 Aug 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS HELEN POWELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 46B LEOPOLD ROAD WIMBLEDON SW197JD

Date Appointed: 08 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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BRUCE ROW

Birthdate: Jan 1954

Nationality: BRITISH

Address: 59 FLOOD STREET SW35SU

Date Appointed: 08 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE SANDARS

Birthdate: Sep 1969

Nationality: BRITISH

Address: WESTBROOK FARM HOUSE BOXFORD BERKSHIRE RG208DL

Date Appointed: 20 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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HELENA SANDERS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 45 PALL MALL LONDON SW1Y5JG

Date Appointed: 08 Nov 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 14 FALLOWS GREEN HERTFORDSHIRE AL54HD

Date Appointed: 18 May 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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