Officers
(as of 13.08.2022)
|
ARGYLE, Michael John
Status: |
Active |
Appointed on: |
Wednesday, 18 September 2019 |
Correspondence address: |
3 Castlegate Grantham, England, Lincolnshire, NG31 6SF |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
FIDENTIA TRUSTEES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 18 September 2019 |
Correspondence address: |
3 Castlegate Grantham, England, Lincolnshire, NG31 6SF |
Role: |
Corporate Director |
Registration number: |
06616248 |
HEMING, Stephen John
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 2012 |
Resigned on: |
Friday, 01 July 2016 |
Correspondence address: |
21 Lombard Street, London, United Kingdom, EC3V 9AH |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Compliance Director |
Country of residence: |
England |
BANSZKY, Caroline Janet
Status: |
Not active |
Appointed on: |
Monday, 18 October 1999 |
Resigned on: |
Friday, 03 March 2000 |
Correspondence address: |
6 Rylett Crescent, London, W12 9RL |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BURNHOPE, Stephen James
Status: |
Not active |
Appointed on: |
Wednesday, 17 November 1999 |
Resigned on: |
Friday, 03 March 2000 |
Correspondence address: |
Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Underwriter |
EWING, Neil Murdoch
Status: |
Not active |
Appointed on: |
Wednesday, 14 February 1996 |
Resigned on: |
Friday, 03 March 2000 |
Correspondence address: |
4 Thorn Close, Chatham, Kent, ME5 9RW |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Lloyds Advisor |
VILLERS, Rupert Carlos Chwoles
Status: |
Not active |
Appointed on: |
Monday, 18 October 1999 |
Resigned on: |
Friday, 03 March 2000 |
Correspondence address: |
37 Cambridge Street, London, SW1V 4PR |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Underwriter |
Country of residence: |
United Kingdom |
WHITTAKER, Philip David
Status: |
Not active |
Appointed on: |
Monday, 18 October 1999 |
Resigned on: |
Friday, 03 March 2000 |
Correspondence address: |
Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
None |
HUDSON, Mark Andrew
Status: |
Not active |
Appointed on: |
Monday, 05 January 2009 |
Resigned on: |
Friday, 09 September 2016 |
Correspondence address: |
21 Lombard Street, London, United Kingdom, EC3V 9AH |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
CONTRACTOR, Histasp Aspi
Status: |
Not active |
Appointed on: |
Wednesday, 17 September 1997 |
Resigned on: |
Friday, 19 November 1999 |
Correspondence address: |
Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WITTS, Andrew John
Status: |
Not active |
Appointed on: |
Friday, 01 July 2016 |
Resigned on: |
Friday, 22 June 2018 |
Correspondence address: |
21 Lombard Street, London, United Kingdom, EC3V 9AH |
Nationality: |
British |
Date of birth: |
October 1984 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PATEL, Reeken
Status: |
Not active |
Appointed on: |
Friday, 01 July 2016 |
Resigned on: |
Friday, 23 March 2018 |
Correspondence address: |
21 Lombard Street, London, United Kingdom, EC3V 9AH |
Nationality: |
British |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
EWING, Neil Murdoch
Status: |
Not active |
Appointed on: |
Monday, 21 August 1995 |
Resigned on: |
Friday, 25 August 1995 |
Correspondence address: |
4 Thorn Close, Chatham, Kent, ME5 9RW |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Lloyds Adviser |
LEE, Brian Martin
Status: |
Not active |
Appointed on: |
Tuesday, 04 July 2006 |
Resigned on: |
Friday, 28 September 2007 |
Correspondence address: |
Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BROWN, Alexander Johnston
Status: |
Not active |
Appointed on: |
Wednesday, 07 January 1998 |
Resigned on: |
Monday, 03 March 2003 |
Correspondence address: |
4 The Grangeway, Grange Park, London, N21 2HA |
Role: |
Secretary |
TURVEY, Mark John
Status: |
Not active |
Appointed on: |
Friday, 02 May 2003 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
21 Pinfold Road, London, SW16 2SL |
Role: |
Secretary |
EWING, Neil Murdoch
Status: |
Not active |
Appointed on: |
Monday, 29 January 1996 |
Resigned on: |
Monday, 05 February 1996 |
Correspondence address: |
4 Thorn Close, Chatham, Kent, ME5 9RW |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Lloyds Advisor |
BATTY, John Christopher Ralph
Status: |
Not active |
Appointed on: |
Friday, 03 March 2000 |
Resigned on: |
Monday, 05 January 2009 |
Correspondence address: |
No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
MASSEY, John Michael
Status: |
Not active |
Appointed on: |
Friday, 03 March 2000 |
Resigned on: |
Monday, 05 January 2009 |
Correspondence address: |
Rustlings, 1 Burntwood Road, Sevenoaks, Kent, TN13 1PS |
Nationality: |
British |
Date of birth: |
June 1937 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FIELD, David Jonathan
Status: |
Not active |
Appointed on: |
Monday, 03 March 2003 |
Resigned on: |
Monday, 07 April 2003 |
Correspondence address: |
65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ |
Role: |
Secretary |
MOON, Alexandra Jayne
Status: |
Not active |
Appointed on: |
Monday, 23 March 2015 |
Resigned on: |
Monday, 11 December 2017 |
Correspondence address: |
21 Lombard Street, London, United Kingdom, EC3V 9AH |
Nationality: |
British |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
ARCHIBALD, Liliana
Status: |
Not active |
Appointed on: |
Tuesday, 21 December 1993 |
Resigned on: |
Monday, 18 October 1999 |
Correspondence address: |
21 Langland Gardens, Hampstead, London, NW3 6QE |
Nationality: |
British |
Date of birth: |
May 1928 |
Role: |
Director |
Occupation: |
Company Director |
CLM GROUP HOLDINGS LIMITED
Status: |
Not active |
Appointed on: |
Monday, 25 October 1993 |
Resigned on: |
Monday, 18 October 1999 |
Correspondence address: |
130 Fenchurch Street, London, EC3M 5EE |
Role: |
Director |
PATIENT, Matthew Le May
Status: |
Not active |
Appointed on: |
Monday, 25 October 1993 |
Resigned on: |
Monday, 18 October 1999 |
Correspondence address: |
Woodlands Cedar Road, Woking, Surrey, GU22 0JJ |
Nationality: |
British |
Date of birth: |
March 1939 |
Role: |
Director |
Occupation: |
Chartered Accountant |
ADAMS, Jeremy Richard
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 2013 |
Resigned on: |
Monday, 23 March 2015 |
Correspondence address: |
Eldridge House Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Risk Director |
Country of residence: |
United Kingdom |
HACKWOOD DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 23 June 1993 |
Resigned on: |
Monday, 25 October 1993 |
Correspondence address: |
One Silk Street, London, EC2Y 8HQ |
Role: |
Corporate Nominee Director |
TURVEY, Mark John
Status: |
Not active |
Appointed on: |
Monday, 05 January 2009 |
Resigned on: |
Tuesday, 01 May 2012 |
Correspondence address: |
21 Pinfold Road, London, SW16 2SL |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Legal Counsel |
Country of residence: |
United Kingdom |
HACKWOOD SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 23 June 1993 |
Resigned on: |
Tuesday, 21 December 1993 |
Correspondence address: |
One Silk Street, London, EC2Y 8HQ |
Role: |
Corporate Nominee Secretary |
MURRAY, Clive Lee
Status: |
Not active |
Appointed on: |
Monday, 05 January 2009 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
6 Hollybush Close, Snaresbrook, London, E11 1PZ |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
It Director |
Country of residence: |
England |
FRIENDS IVORY & SIME PLC
Status: |
Not active |
Appointed on: |
Tuesday, 21 December 1993 |
Resigned on: |
Wednesday, 07 January 1998 |
Correspondence address: |
80 George Street, Edinburgh, EH2 3BU |
Role: |
Corporate Secretary |
FURMSTON, Teresa Jane
Status: |
Not active |
Appointed on: |
Tuesday, 05 April 2011 |
Resigned on: |
Wednesday, 13 May 2015 |
Correspondence address: |
21 Meadow Close, Esher, United Kingdom, Surrey, KT10 0AY |
Role: |
Secretary |
HILLS, Sarah Jane
Status: |
Not active |
Appointed on: |
Monday, 11 December 2017 |
Resigned on: |
Wednesday, 18 September 2019 |
Correspondence address: |
21 Lombard Street, London, United Kingdom, EC3V 9AH |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MOLLETT, James Anthony
Status: |
Not active |
Appointed on: |
Monday, 11 December 2017 |
Resigned on: |
Wednesday, 18 September 2019 |
Correspondence address: |
Level 3 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
Nationality: |
British |
Date of birth: |
January 1980 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CORBETT, Oliver Roebling Panton
Status: |
Not active |
Appointed on: |
Monday, 05 January 2009 |
Resigned on: |
Wednesday, 31 October 2012 |
Correspondence address: |
13 Jubilee Place, London, SW3 3TD |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
Show all records
Hide
|