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O1 Properties Plc

Directors

Current

3

Retired

1

Closed

—

Director Details

Director Name	Mr Norberto Ruiz
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2019 (same day as company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Director. Group Company Secretary.
Country of Residence	United Kingdom
Correspondence Address	44 Tavistock Road London W11 1AW

Director Name	Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2019 (same day as company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	44 Tavistock Road London W11 1AW

Director Name	Mr Norberto Ruiz
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 January 2019 (same day as company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	44 Tavistock Road London W11 1AW

Director Name	Miss Vladislava Fridmann
Date of Birth	December 1995 (Born 28 years ago)
Nationality	Russian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2019 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 02 July 2022)
Assigned Occupation	Company Director
Country of Residence	Russia
Correspondence Address	44 Tavistock Road London W11 1AW

Director Timeline

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