Fortyseven Park Street Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 253093578People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCP+2 others
Christian Perez Jensen BrobyCurrent director
Appointed 2021-06-01 · 5 yrs · Vp Of Market Operations
CorpCitco Management UK LimitedCurrent secretary
Appointed 2003-05-19 · 23 yrs
Show 34 historical appointments
NT
Navin TharanResigned director
Resigned 2015-02-01 · 6 yrs · Accountant
CP
Christian Perezy Jensen BrobyResigned director
Resigned 2008-11-22 · 6 yrs · Chief Customer Officer & Vice President
PW
Paula WoodgateResigned director
Resigned 2006-09-18 · 2 yrs · Director
CJ
Christian Jensen BrobyResigned director
Resigned 2004-11-24 · 2 yrs · Executive
JF
John FitzgeraldResigned director
Resigned 2004-04-19 · 1 yr · Project Director
HH
Hazel Hughes DemchakResigned director
Resigned 2003-04-25 · Vice President
TS
Theodorus SchavemakerResigned director
Resigned 2003-04-24 · 3 yrs · Vice President
TG
Thomas GroeningerResigned director
Resigned 2003-04-24 · Vice President
BB
Bruce BossomResigned director
Resigned 2002-04-10 · 1 yr · Sureveyor
JC
Jonathan ColeResigned secretary
Resigned 2002-04-10 · 1 yr
AL
Aref LahhamResigned director
Resigned 2002-04-10 · 1 yr · Company Director
WP
William PhillipsResigned director
Resigned 2002-04-10 · 1 yr · Manager
EB
Edward BatesResigned director
Resigned 2002-04-10 · 1 yr · Director
MT
Marc TopiolResigned director
Resigned 2002-04-10 · 1 yr · Manager
CR
Christian RousseauResigned secretary
Resigned 2001-06-15 · Financial Director
JC
John CerialeResigned director
Resigned 1999-12-17 · 2 yrs · Hotel Executive
SB
Sebastien BazinResigned director
Resigned 1999-12-17 · 2 yrs · Managing Director
MF
Michael FlaxmanResigned director
Resigned 1999-12-17 · 2 yrs · Managing Director
OP
Olivier PoirotResigned secretary
Resigned 1999-12-17 · 1 yr
VR
Victoria RigbyResigned secretary
Resigned 1999-12-08
GM
Gary MaydonResigned director
Resigned 1996-07-19 · Lawyer/Secretary
SD
Resigned 1996-07-19 · 3 yrs · Chartered Accountant
BM
Bernard MocattaResigned director
Resigned 1996-06-20 · 1 yr · Solicitor
OB
Olivier BarbionResigned director
Resigned 1994-02-18 · 4 yrs · Assistant Financial Manager
MA
Mark AgnoliResigned director
Resigned 1994-02-18 · 2 yrs · Company Director
AB
Agnes BourguignonResigned director
Resigned 1994-01-28 · 5 yrs · Accountant
CH
Carl HerrlinResigned director
Resigned 1994-01-06 · 2 yrs · Banker
GO
Gerard OllivierResigned director
Resigned 1992-12-25 · 1 yr · Director
CM
Catherine MametResigned director
Resigned 1992-12-25 · 1 yr · Director
KB
Keith BradfordResigned director
Resigned 1992-12-25 · Hotelier
JO
Jean OuryResigned director
Resigned 1992-12-25 · 1 yr · Company Director
AR
Albert RouxResigned director
Resigned 1992-12-25 · 6 yrs · Restaurant Owner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active