Cross Check

FREDERICK'S PLACE NOMINEES LIMITED

Company Number

00926330

Private limited company
Active
OverviewPeopleRelated
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PATTERSON, Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom

COPE, Andrew Julian Bailye

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

SCHWARZMANN, Dan Yoram

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
England

HIGGINS, Phil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom

HURLEY, Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London WC2N 6RH

KLIPPEL, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Birch Avenue Palmers Green London N13 5AS

THOMPSON, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London Wc2n 6dx United Kingdom

TUCKER, Bethany Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Gomshall Road Cheam Surrey SM2 7JZ

ALLEN, Anthony Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Kemnal Road Chislehurst Kent BR7 6LT
Country of Residence
England

BAILEY, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Liskeard Gardens Blackheath London SE3 0PE

BARNSLEY, John Corbitt

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montpelier Terrace Knightsbridge London SW7 1JP
Country of Residence
Great Britain

BARNSLEY, John Corbitt

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Montpelier Terrace Knightsbridge London SW7 1JP
Country of Residence
Great Britain

BERRIMAN, John Robert Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

BISHOPP, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Forge 45 North Road Highgate London N6 4BE

BOORMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

BRIDGER, David Wilson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byways 160 Worlds End Lane Orpington Kent BR6 6AS
Country of Residence
England

BRINDLE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Milestones Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP
Country of Residence
England

BROWNE, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matravers House Uploders Bridport Dorset DT6 4PH

BURNETT, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland 75 Elvetham Road Fleet Hampshire GU13 8HL

CAMPBELL, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
98 Copse Hill Wimbledon London SW20 0NN

DAVIS, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Randolph Crescent London W9 1DP
Country of Residence
United Kingdom

ELLIS, Kevin James David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

ELMS, Moira Anne

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH

FIGGIS, Patrick Adam Fernesley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

HARRISON-CRIPPS, William Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tollgate Lawbrook Lane Peaslake Guildford Surrey GU5 9QW
Country of Residence
England

HAZELL, Peter Frank

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Paddock Close Blackheath Park London SE3 0ES
Country of Residence
England

HETHERINGTON, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Wheelwrights Barn High Street Amersham Buckinghamshire HP7 0EG
Country of Residence
England

HEYWOOD, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Parklands Close Beech Hill Hadley Wood Hertfordshire EN4 0AB

HORSFIELD, Gordon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

HUGHES, Rodger Grant

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewall 21 Calonne Road Wimbledon London SW19 5HH
Country of Residence
England

HUNT, Warwick Ean

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

HYDE, Stephanie Tricia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

JOHNSON, Geoffrey Edwin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Willowway 53 Oakleigh Park North London N20 9AT

JONATHAN, Owen Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

MORRIS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Highbury Road Wimbledon London SW19 7PR

Pricewaterhousecoopers Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom