Cross Check

CROSSFRIARS NOMINEES (NUMBER 1) LIMITED

Company Number

02793204

Private limited company
Dissolved
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J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

CREELY, James

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

STONE, Celia Eileen Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
170a Moor Lane Cranham Upminster Essex RM14 1HE

VANCE, Mary Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Cumberland Drive Bexleyheath Kent DA7 5LD

WELLS, Alan Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Downleaze South Woodham Ferrers Chelmsford Essex CM3 5SJ

HACKWOOD SERVICE COMPANY

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Barrington House 56-67 Gresham Street London EC2V 7BB

BELLAMY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Securities Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 High Elms Chigwell Essex IG7 6NF
Country of Residence
England

BERRELLY, Paul Julian

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

BETHELL, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

BROWN, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Assistant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hutton Court Rayleigh Road Hutton Brentwood Essex CM13 1SZ

BURROWS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

CAMERON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

CHAGAR, Jaswinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

COLLINS, Helen Catherine

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

CRINAGE, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Marketing/Product Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Ramsden Road London SW12 8RF

DAVIS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

DODD, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Hillcrest Winchmore Hill London N21 1AT

DUCKENFIELD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

HORNING, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

JEANES, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Hall Road Asheldham Essex CM0 7JD

JOHNSON, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

JONES, Anthea Kate

Date of Birth
Role
Resigned
Director
Occupation
Bank Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

JONES, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

KEMP, David Alfred

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42a Carlton Road Runwell Wickford Essex SS11 7ND

KRISHNAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking Operation'S Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

LIONE, Christine Amelia

Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Addison Road London E11 2RG

LIPSCOMB, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
Aritish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goose Acre Bargate Lane, Dedham Colchester Essex CO7 6BN

LIVESEY, Alison Paula

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ England
Country of Residence
United Kingdom

LYALL, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
England

MAXWELL, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

MUNT, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Securities Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23a Albion Park Loughton Essex IG10 4RB

MUNT, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Securities Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23a Albion Park Loughton Essex IG10 4RB

POCKNEE, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

SHEEN, Antony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Settlements Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Whitethorn Gardens Enfield Middlesex EN2 6HF

STOREY, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU