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Officers

eric sasson

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SASSON, Eric
Nationality: French
Address: 92100, France

PEMBROKE GRAFTON GP LIMITED
05608498
LIVE
Date Incorporated:

MOLDON, Nicholas George
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-01-22

PARKER, Sarah Margaret
Director - Active
Appointed: 2018-04-06

BLAIR, Ross
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-02-21

BROWN, Ian James Palmer
Director - Resigned
Appointed: 2008-02-06
Resigned: 2013-02-21

BURKE, David Douglas
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-08-24

HAUG, Johannes Thomas Roman
Director - Resigned
Appointed: 2013-02-21
Resigned: 2018-04-24

HODGES, Robert Edward
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-05-25

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-07-01

JENNER, Simon Philip
Director - Resigned
Appointed: 2008-01-10
Resigned: 2012-12-18

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-25

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2008-01-22
Resigned: 2010-07-01

PADUCK, Heather Ann
Director - Resigned
Appointed: 2013-02-21
Resigned: 2016-07-22

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-12-01

REYNOLDS, Andrew John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2011-07-25

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-01-31

SULLIVAN, Lauren Frances
Director - Resigned
Appointed: 2016-07-22
Resigned: 2018-04-06

KNIGHT, Matthew Walton
Director - Active
Appointed: 2022-09-15

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-05-25

RIDDELL, James Hendry
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2008-05-14

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2013-02-21

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2005-12-01

PURE HAMMERSMITH LTD
07296440
LIVE
Date Incorporated:

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-02-24

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-07-30

TYMMS, David Samuel
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-22

VRANA, Michael David
Director - Active
Appointed: 2020-05-15

WORTHINGTON, Rebecca Jane
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-02-26

BHANDARI, Nitin
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-01

BLAZIC, Iliya William
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-06-29

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-06-25
Resigned: 2013-08-07

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2013-07-23
Resigned: 2013-08-07

LEUNG, Stephen Sui Sang
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-10-14

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2013-08-07
Resigned: 2015-03-02

MADDOWS, Robert James
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-05-02

MCWILLIAMS, Simon Phillip
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-12-21

NAJAM, Salman
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-03-02

PARSONS, Ryan David
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-15

PIERMONT, Boris
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-21

STRASSBURGER, Alexander
Director - Resigned
Appointed: 2013-08-07
Resigned: 2014-08-31

WILTON, Adam Kenneth
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-21

MORTIMER, James Neil
Director - Active
Appointed: 2021-02-25

ROGER, Robert
Director - Resigned
Appointed: 2021-02-25
Resigned: 2021-07-30

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2020-09-29
Resigned: 2020-12-08

ROWELL, Dominic John
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-07-28

LOUGHLIN, Matthew Scott
Director - Active
Appointed: 2022-07-27

SANGAR, Dushyant Singh
Director - Active
Appointed: 2021-07-30

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2013-08-07

PURE CITY OPCO LIMITED
07296480
LIVE
Date Incorporated:

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-02-24

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-07-30

TYMMS, David Samuel
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-22

VRANA, Michael David
Director - Active
Appointed: 2020-05-15

WORTHINGTON, Rebecca Jane
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-02-26

BHANDARI, Nitin
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-01

BLAZIC, Iliya William
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-06-29

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-06-25
Resigned: 2013-08-07

LEUNG, Stephen Sui Sang
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-10-14

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2013-08-07
Resigned: 2015-03-02

MADDOWS, Robert James
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-05-02

MCWILLIAMS, Simon Phillip
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-21

NAJAM, Salman
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-03-02

PARSONS, Ryan David
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-15

PIERMONT, Boris
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-21

STRASSBURGER, Alexander
Director - Resigned
Appointed: 2013-08-07
Resigned: 2014-08-31

WILTON, Adam Kenneth
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-11-21

MORTIMER, James Neil
Director - Active
Appointed: 2021-02-25

ROGER, Robert
Director - Resigned
Appointed: 2021-02-25
Resigned: 2021-07-30

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2020-09-29
Resigned: 2020-12-08

ROWELL, Dominic John
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-07-28

SANGAR, Dushyant Singh
Director - Active
Appointed: 2021-07-30

LOUGHLIN, Matthew Scott
Director - Active
Appointed: 2022-07-27

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2013-08-07

CEREP III CRC LIMITED
07368758
LIVE
Date Incorporated:

DUMICAN, Louise
Director - Active
Appointed: 2014-02-18

MITCHELL, Heather
Director - Active
Appointed: 2011-12-22

BLOCK, Sam
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-04-29

BRACKEN, Ruth
Director - Resigned
Appointed: 2010-09-08
Resigned: 2010-09-27

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-03-19

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2010-09-08
Resigned: 2010-09-27

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-09-08
Resigned: 2010-09-27

DUMICAN, Louise
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2014-02-18

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2010-09-27

CUMBERNAULD GENERAL PARTNER LIMITED
SC266113
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-08

KONIGSBERG, Robert Charles
Director - Expired
Appointed: 2007-03-01

DAHER, Oussama Adrien
Director - Resigned
Appointed: 2004-06-04
Resigned: 2007-03-01

HARKIN, Mark James
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-09-30

HODGES, Robert Edward
Director - Resigned
Appointed: 2004-06-04
Resigned: 2013-08-07

LINDSAY, Kenneth Fraser
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-09-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-30

DUNCAN, Stuart Andrew Weir
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2009-09-30

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-30

FREEPORT (GENERAL PARTNER (NO.2)) LIMITED
04910612
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-01

HODGES, Robert Edward
Director - Expired
Appointed: 2007-10-10

BROWNSTEIN, Ian Jeffrey
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-10

COLLIDGE, Sean Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-03-31

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-09-16

RUSSELL, Gary Allan Mason
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-10

WOOLLEY, Peter Thomas Griffith
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-10

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-24
Resigned: 2003-12-11

HODGES, Robert Edward
Secretary - Expired
Appointed: 2007-10-10

BROWNSTEIN, Ian Jeffrey
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-10

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2003-12-11

FAIRFIELD ELSENHAM LIMITED
05225331
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-12-02

JAMES, Richard John
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-12-02

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

FINN, Chris
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-08-07

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARLES, Guy Marie Albert Fernand
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-11-22

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-30

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2004-09-08
Resigned: 2004-09-08

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Richard John
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2010-12-02

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2004-09-08

MARCHFIELD DEVELOPMENTS LTD.
01504148
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Resigned
Appointed: 2017-08-03
Resigned: 2010-12-02

JAMES, Richard John
Director - Resigned
Appointed: 2000-06-28
Resigned: 2010-12-02

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

BARNARD, Norman Lawrence
Director - Resigned
Appointed:
Resigned: 1996-01-26

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

FINN, Chris
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-08-07

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARLES, Guy Marie Albert Fernand
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-11-27

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Jonathan Anthony
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-02

JAMES, Timothy Michael
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-02

KING, Barrie Robin
Director - Resigned
Appointed:
Resigned: 1996-01-26

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-30

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

CLARKE, Wendy Patricia
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

HODGES, Robert
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Richard John
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2002-01-06

KOTECHA, Bharatkumar Manilal
Secretary - Resigned
Appointed: 2002-01-06
Resigned: 2010-12-02

MARCHFIELD (STRATEGIC LAND) LIMITED
06343161
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

JAMES, Richard John
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

FINN, Chris
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-08-07

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARLES, Guy Marie Albert Fernand
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-11-22

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Jonathan Anthony
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

JAMES, Timothy Michael
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-02

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-31

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-08-14
Resigned: 2007-08-14

HODGES, Robert
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

KOTECHA, Bharatkumar Manilal
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2007-08-14

FAIRVIEW [STRATEGIC LAND] LIMITED
03163889
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Active
Appointed: 2017-08-03

JAMES, Richard John
Director - Active
Appointed: 2017-08-03

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

CASEY, Stephen Charles
Director - Resigned
Appointed: 1997-01-15
Resigned: 2010-03-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-03-01

COUSINS, John Bryan
Director - Resigned
Appointed: 1997-01-15
Resigned: 1999-04-09

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARLES, Guy Marie Albert Fernand
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-11-27

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LANCHESTER, David James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-01-16

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-30

MALTON, Gerald Anthony
Director - Resigned
Appointed: 2001-01-15
Resigned: 2010-12-02

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

SIDDERS, Martin John
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-12-02

WESTCOTT, Richard Henry
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-04-30

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-03-01

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

LANCHESTER, David James
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-20

TAYLOR, Anthony Charles
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1998-06-29

TIPPING, David Keith
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2010-12-02

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1996-03-01

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