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TOKENHOUSE NOMINEE COMPANY

Company Number

03526724

Private unlimited company
Dissolved
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J P MORGAN SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
125 London Wall London EC2Y 5AJ

KHAWAJA, Fuad

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Pakistani

  1. Appointed as Director

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

LYALL, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

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

COOK, Tracey Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Varsity Drive Twickenham TW1 1AG

EARL, Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

EARL, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

PRYOR, Sophia Elizabeth Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Moorgate London EC2R 6DA

WALLACE, Melvin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Castellan Avenue Gidea Park Romford Essex RM2 6EB

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARNETT, Ulric David

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towersey Manor Thame Oxfordshire OX9 3QR
Country of Residence
England

BISHOP, Charles Richard Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

BROWN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Markshall Coggeshall Colchester Essex CO6 1TF
Country of Residence
England

DUNNING, Pamela Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

EARL, Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

LOVEDAY, Mark Antony

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Royal Avenue London SW3 4QF
Country of Residence
England

MATTHEWS, Paul Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Long Buftlers Harpenden Hertfordshire AL5 1JE
Country of Residence
United Kingdom

PICKERING, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Argyll Road London W8 7DA

POWER, Michael Richard Parkes

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA
Country of Residence
United Kingdom

ROWE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ormond Road Richmond Surrey TW10 6TH

WILSON, Clare Alice

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Ifield Road London SW10 9AU

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU