PITHAY NOMINEE LIMITED

10229541
2ND FLOOR 7 HEDDON STREET LONDON ENGLAND W1B 4BD

People & Contacts

Contact Details
Registered Address 2ND FLOOR
7 HEDDON STREET LONDON ENGLAND

W1B 4BD
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

CITCO JERSEY LIMITED

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, NO. 4 THE FORUM GRENVILLE STREET ST. HELIER JE24UF

Date Appointed: 13 Jun 2016

Appointment Type: C

Other Appointments: None

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MR SHAUN KIRBY

Birthdate: May 1971

Nationality: BRITISH

Address: RESOLUTION PROPERTY 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 21 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT ADAM LAURENCE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2ND FLOOR 7 HEDDON STREET W1B4BD

Date Appointed: 13 Jun 2016

Appointment Type: D

Other Appointments: None

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MRS SOPHIE ANNE-MARIE LE MARQUAND

Birthdate: Mar 1969

Nationality: FRENCH

Address: SECOND FLOOR, NO. 4 THE FORUM GRENVILLE STREET JE24UF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR HENRY CHARLES MILLARD-BEER

Birthdate: Feb 1967

Nationality: BRITISH

Address: CITCO JERSEY LIMITED, NO. 4 THE FORUM GRENVILLE STREET ST. HELIER JE24UF

Date Appointed: 13 Jun 2016

Appointment Type: D

Other Appointments: None

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MR SCOTT CLAYTON O'DONNELL

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 2ND FLOOR 7 HEDDON STREET W1B4BD

Date Appointed: 13 Jun 2016

Appointment Type: D

Other Appointments: None

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MRS MARIA RENAULT

Birthdate: Aug 1964

Nationality: BRITISH

Address: CITCO JERSEY LIMITED, NO. 4 THE FORUM GRENVILLE STREET ST. HELIER JE24UF

Date Appointed: 13 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY LAURENCE BARD

Birthdate: May 1960

Nationality: BRITISH

Address: 31 BRUTON PLACE W1J6NN

Date Appointed: 13 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER FOWLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2ND FLOOR 7 HEDDON STREET W1B4BD

Date Appointed: 13 Jun 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MISS MELINDA CLARE LOWTHER-LE FEUVRE

Birthdate: May 1978

Nationality: BRITISH

Address: SECOND FLOOR, NO. 4 THE FORUM GRENVILLE STREET ST. HELIER JE24UF

Date Appointed: 14 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER ANN PERRIER-EKEDAHL

Birthdate: Jul 1963

Nationality: BRITISH

Address: SECOND FLOOR, NO. 4 THE FORUM GRENVILLE STREET ST. HELIER JE24UF

Date Appointed: 17 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR SHANE BRENDAN SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 2ND FLOOR 7 HEDDON STREET W1B4BD

Date Appointed: 13 Jun 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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