Frederic Alfred Joseph CASSIS - OFFICER REPORT

Age: 44 years
Nationality: French

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Lawyer	23 Mar 2015		2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED (02523877)	Active
Resigned	Director/ Company Director	12 Jan 2015	30 Aug 2018	DAMAZEIN FAMILY OFFICE LTD (03610982)	Active

Number of active appointments: 1
Number resignations: 1
Average tenure of active positions: 9.1 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED -Active	DAMAZEIN FAMILY OFFICE LTD -Active
Maria Daniela PERL	✔
Adel Jean MACNICOL	✔	✔
Frederic Alfred Joseph CASSIS	✔	✔
Rami CASSIS	✔	✔
Geoffrey Lewis CROOME	✔	✔
Timothy John O'BRIEN	✔
Timothy MATTHEWS	✔
Paul Michael WHITE	✔
HERTFORD COMPANY SECRETARIES LIMITED	✔	✔
Timothy John O'BRIEN	✔
Emiliano RUSSO	✔
Thomas Joseph DUGGIN	✔
John Arnold STROUD	✔
Charles Lawrie ANDREWS	✔
Nicholas Francis VAUX	✔
Andrew Damian PERL	✔
Annette Pamela WORSLEY-TAYLOR	✔	✔
Stuart John RICHMOND WATSON	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality