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Pontrale Limited

Directors

Current

4

Retired

5

Closed

—

Director Details

Director Name	Mr Khalil Assaad Khalil
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	1%
Appointment Type	Director
Appointment Date	11 February 1993 (1 week after company formation)
Appointment Duration	31 years, 2 months
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Mrs Gillian Ann Khalil
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	99%
Appointment Type	Director
Appointment Date	01 December 1994 (1 year, 10 months after company formation)
Appointment Duration	29 years, 4 months
Assigned Occupation	Co Director
Country of Residence	England
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Mr Khalil Assaad Khalil
Nationality	British
Appointment Status	Current
Director Ownership	1%
Appointment Type	Company Secretary
Appointment Date	07 September 1998 (5 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Mrs Gemma Neffgen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2005 (11 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Assigned Occupation	Marketing
Country of Residence	England
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Director Name	Gamal Youssef Lahoud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1993 (1 week after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 July 1993)
Assigned Occupation	Restaurateur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Director Name	Mrs Gillian Ann Khalil
Nationality	British
Appointment Status	Resigned
Director Ownership	99%
Appointment Type	Company Secretary
Appointment Date	11 February 1993 (1 week after company formation)
Appointment Duration	5 years, 6 months (Resigned 07 September 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 1993 (same day as company formation)
Appointment Duration	1 week (Resigned 11 February 1993)
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	04 February 1993 (same day as company formation)
Appointment Duration	1 week (Resigned 11 February 1993)
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	04 February 1993 (same day as company formation)
Appointment Duration	1 week (Resigned 11 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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