AFREN CI (UK) LIMITED

05841133
KINNAIRD HOUSE, 1 PALL MALL EAST LONDON SW1Y 5AU

People & Contacts

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

SW1Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AFREN PRODUCTION & SHIPPING LIMITED 08 Jun 2006 - 11 Jan 2008
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

View Director

Inactive directors

SHIRIN JOHRI

Birthdate: Jun 1969

Nationality: BRITISH

Address: 51 FAWNBRAKE AVENUE SE240BE

Date Appointed: 08 Jun 2006

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ELFRED GEORGE JOHNSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: 15 GRASMERE CLOSE MERROW SURREY GU12TG

Date Appointed: 08 Jun 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

EVERT JAN SIBINGA MULDER

Birthdate: Sep 1955

Nationality: DUTCH

Address: PENTHOUSE 4 33 SAVILLE ROW W1A3PZ

Date Appointed: 27 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JOHN O'CATHAIN

Birthdate: Oct 1959

Nationality: IRISH

Address: 54 KENILWORTH SQUARE DUBLIN 6

Date Appointed: 08 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CONSTANTINE AFOLABI LEO OGUNBIYI

Birthdate: Jun 1972

Nationality: NIGERIAN

Address: 11A DE VERE COTTAGES CANNING PLACE KENSINGTON W85AA

Date Appointed: 08 Jun 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR OSMAN SHAHENSHAH

Birthdate: Dec 1961

Nationality: AMERICAN

Address: KINNAIRD HOUSE, 1 PALL MALL EAST SW1Y5AU

Date Appointed: 08 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director