Cross Check

LUDGATE 151 LIMITED

Company Number

03490077

Private limited company
Dissolved
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SALVO, Joseph Pasqualino

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

Correspondence Address
Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

PAALBORG, Andrew

Date of Birth
Role
Active
Director
Occupation
Vp, Assistant General Counsel
Nationality
United States

  1. Appointed as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States
Country of Residence
United States Of America

BYRNE, Katharine Helen

Role
Resigned
Secretary
Occupation
Gen Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

BYRNE, Katharine Helen

Role
Resigned
Secretary
Occupation
Gen Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

LAWES, Robert Ian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
139 Claxton Grove London W6 8HB

PEARCE, Simon Marshall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Oaklands Avenue Esher Surrey KT10 8HX

ROWLAND, Janet Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Smith Terrace London SW3 4DL

TAYLOR, Richard George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

LUDGATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Pilgrim Street London EC4V 6DR

BIRRELL, Nigel Norman

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 St John's Park Blackheath London SE3 7JH

BROLLY, Brian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU

CAMINADA, Charles Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Lamont Road London SW10 0HX
Country of Residence
England

DESAI, Sangeeta

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Country of Residence
United Kingdom

DUNN, Jeffrey Doubleday

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Country of Residence
United States

LAWES, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Claxton Grove London W6 8HB

ORTON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Greenhill Farm Wootton Bassett Swindon Wiltshire SN4 7QP

PEARCE, David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Albans Avenue London W4 5LL
Country of Residence
England

POWER, Gordon Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Selwyn House Manor Fields London SW15 3LR
Country of Residence
United Kingdom

STEINBERG, Bruce David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Frognal London NW3 6XG
Country of Residence
United Kingdom

SULLIVAN, Sean Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

WEIGHT, James Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Courtney Place Cobham Surrey KT11 2BE
Country of Residence
England

LUDGATE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR

LUDGATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR