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LONDON SECRETARIES LIMITED

Company Number

03295777

Private limited company
Active
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BENTINCK SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

ORTON, Richard

Date of Birth
Role
Active
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

SCOTT, Clare Ellen

Date of Birth
Role
Active
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

HODGES, Rodney Simon

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Princedale Road London W11 4NP

SAFA, Bijan Akhavan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

WEIR, Angela Jane

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Woodlands View Douglas Isle Of Man IM2 2BT

BENTINCK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BRADSHAW, Jamie Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Co Adminstrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angus Close Chessington Surrey KT9 2BW
Country of Residence
England

DWEN, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E

GILL, Hazel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Bruyere Sark Channel Islands GY9 0SE

GILL, Hazel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Bruyere Sark Channel Islands GY9 0SE

GILL, Sheridan Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Friquet Sark GY9 0SF Channel Islands

GILL, Sheridan Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Friquet Sark GY9 0SF Channel Islands

HAWES, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom

HESTER, Jesse Grant

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5111, Golden Sands 5, P O Box 500462 Dubai
Country of Residence
United Arab Emirates

MELLEGARD, Clas Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Hare Lane Claygate Surrey KT10 0QY

SAFA, Bijan Akhavan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
23 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP

SAFA, Bijan Akhavan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Palatine Gp Iii Llp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Chancery Place 50 Brown Street Manchester M2 2JT England