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Dekadle Limited

Directors

Current

5

Retired

31

Closed

—

Director Details

Director Name	Paolo Russo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 October 2009 (16 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 2 28 Queen'S Gate Gardens London SW7 5RP

Director Name	Sarah Paule Norris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 September 2014 (21 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Consultant/Education
Country of Residence	England
Correspondence Address	Flat 7 33 Queen'S Gate Gardens London SW7 5RR

Director Name	Mrs Esther Terry Sidon
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2017 (24 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 8 33 Queen'S Gate Gardens London SW7 5RR

Director Name	Mr Robert Peter Mark Sellar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2019 (25 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Tyler'S End Hockering Road Woking Surrey GU22 7HJ

Director Name	Hillgate Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 November 2019 (26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Corporation	This director is a corporation
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mary Shaw
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1993 (2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 July 1995)
Assigned Occupation	Company Director
Correspondence Address	33 Queensgate Gardens London SW7 5RR

Director Name	Mr Daniel William Kevin Kelly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1993 (2 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 28 May 1994)
Assigned Occupation	Publisher
Correspondence Address	28 Queens Gate Gardens Kensington London SW7 5RP

Director Name	Mavis Ann Hawkey
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1993 (2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 July 1995)
Assigned Occupation	Lecturer
Correspondence Address	Flat B 33 Queens Gate Gardens London SW7 5RR

Director Name	Mavis Ann Hawkey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1993 (2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 July 1995)
Assigned Occupation	Lecturer
Correspondence Address	Flat B 33 Queens Gate Gardens London SW7 5RR

Director Name	Charles Etienne Aubertin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1995 (1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 03 December 1997)
Assigned Occupation	Antique Dealer
Correspondence Address	28 Queens Gate Gardens London SW7 5RP

Director Name	Fabio Salvalaggio
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1995 (1 year, 12 months after company formation)
Appointment Duration	11 years (Resigned 12 June 2006)
Assigned Occupation	Banker
Correspondence Address	32 Queens Gate Gardens London SW7 5RR

Director Name	Lorenzo Colucci
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1995 (2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 19 January 1997)
Assigned Occupation	Stockbroker
Correspondence Address	28a Queens Gate Gardens London SW7 5RP

Director Name	May Al-Otalbi Al-Khalifa
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Bahraini
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1995 (2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 29 April 1998)
Assigned Occupation	Company Director
Correspondence Address	PO Box 5942 Bahrain Foreign

Director Name	Stephen John Kunzer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1995 (2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 31 January 1996)
Assigned Occupation	Shipbroker
Correspondence Address	Rear Basement Flat 30 Queens Gate Gardens London SW7 5RR

Director Name	Stephen John Kunzer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 1995 (2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 30 January 1996)
Assigned Occupation	Shipbroker
Correspondence Address	Rear Basement Flat 30 Queens Gate Gardens London SW7 5RR

Director Name	Gillian Stainforth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1996 (2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 29 September 2001)
Assigned Occupation	Company Director
Correspondence Address	30 Queens Gate Gardens London SW7 5RR

Director Name	Mr Mirza Iraj Ispahani
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1997 (3 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (Resigned 12 January 2018)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Flat 1 33 Queens Gate Gardens London SW7 5RR

Director Name	Margaret J Brewster
Date of Birth	November 1920 (Born 103 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1998 (4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 22 February 1999)
Assigned Occupation	Company Director
Correspondence Address	Flat 7 30 Queens Gate Gardens London SW7 5RR

Director Name	Ursula Weyeneth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1998 (4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 October 2000)
Assigned Occupation	Consultant
Correspondence Address	28 Queens Gate Gardens Flat 5 London SW7 5RP

Director Name	Anne Katherine Brewster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1999 (6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 June 2002)
Assigned Occupation	Financial Analyst
Correspondence Address	30 Queens Gate Gardens London SW7 5RR

Director Name	Mr Franck Sidon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2001 (7 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (Resigned 22 June 2017)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Flat 8 33 Queens Gate Gardens London SW7 5RR

Director Name	Mr Jeremy William Loudan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2001 (8 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 14 April 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Mr Kamran Amin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2001 (8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (Resigned 22 June 2017)
Assigned Occupation	Company Director
Country of Residence	Portugal
Correspondence Address	33 Queens Gate Gardens London SW7 5RR

Director Name	Mrs Nicole Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2005 (11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 November 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Queen'S Gate Gardens London SW7 5RR

Director Name	Mr Paul Rene Albertini
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2005 (12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 13 June 2008)
Assigned Occupation	Rec Industry Exec
Country of Residence	England
Correspondence Address	Flat 5 28 Queens Gate Gardens London SW7 5RP

Director Name	Mr Roderic Lewis Welfare
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2011 (17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 18 December 2014)
Assigned Occupation	Company Director
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mrs Margot Noelle Hughes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2013 (20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 12 March 2019)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	30c Queen'S Gate Gardens London SW7 5RP

Director Name	Sarah Paule Norris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2014 (21 years, 3 months after company formation)
Appointment Duration	Resigned same day (Resigned 30 September 2014)
Assigned Occupation	Consultant Education
Country of Residence	England
Correspondence Address	Flat 7 30 Queen'S Gate Gardens London SW7 5RR

Director Name	Mr Charles Grant Fifield
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2014 (21 years, 6 months after company formation)
Appointment Duration	Resigned same day (Resigned 18 December 2014)
Assigned Occupation	Company Director
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Nicholas Holmes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2017 (24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 July 2019)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Ms Nilufar Nuthall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2017 (24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 January 2020)
Assigned Occupation	Photographer
Country of Residence	England
Correspondence Address	Flat 2 33 Queen'S Gate Gardens London SW7 5RR

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 16 August 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	Company Secretary
Appointment Date	16 June 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 16 August 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Fifield Glyn Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2014 (21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 21 October 2019)
Corporation	This director is a corporation
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

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