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71 Park Street Management Limited

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Mr Daniel Anthony Whalen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Current
Director Ownership	7.69%
Appointment Type	Director
Appointment Date	30 March 2004 (12 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Private Investor
Country of Residence	United States
Correspondence Address	5866 Ostrauder Road Oakland California 94618 United States

Director Name	Mr Daniel Robert Rubin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2009 (17 years, 6 months after company formation)
Appointment Duration	15 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 71 Park Street London W1K 7HN

Director Name	Mr Anthony John Simons
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1992 (3 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months (Resigned 06 October 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Street Mayfair London W1K 7HN

Director Name	Walter Zinsser
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1992 (3 months, 2 weeks after company formation)
Appointment Duration	28 years, 3 months (Resigned 21 April 2020)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	71 Park Street London W1K 7HN

Director Name	Gisela Zinsser
Nationality	German
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1992 (3 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (Resigned 24 August 2013)
Assigned Occupation	Company Director
Correspondence Address	71 Park Street London W1K 7NH

Director Name	Anthony Michael Peters
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1992 (7 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 03 June 1997)
Assigned Occupation	Company Director
Correspondence Address	16 Kensington Gate London W8 5NA

Director Name	Mr Austin Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1992 (7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 June 1995)
Assigned Occupation	Surveyor
Correspondence Address	141 London Road Dunton Green Sevenoaks Kent TN13 2UP

Director Name	Mrs Susan Thomas
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1992 (7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (Resigned 03 March 1998)
Assigned Occupation	Managing Partner
Correspondence Address	Downland Cottage West Burton Pulborough W Sussex RH20 1HD

Director Name	Mr Sidharth Burman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1992 (7 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (Resigned 15 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 71 Park Street London W1K 7HN

Director Name	Mrs Indira Burman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Indian
Appointment Status	Resigned
Director Ownership	7.69%
Appointment Type	Director
Appointment Date	08 September 1993 (1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 20 June 1995)
Assigned Occupation	Housewife
Correspondence Address	71d Park Street London N1Y 3HB

Director Name	Mr John Hollingdale
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1998 (6 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Street Mayfair London W1K 7HN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1991 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 16 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1991 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 16 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1991 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 16 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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