Cross Check

IMPERIAL WHARF (BLOCK A) LIMITED

Company Number

04116929

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

F I SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom

LOWE, Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7-9 Swallow Street London W1B 4DE United Kingdom
Country of Residence
London

F I SECRETARIES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom

LEWIN, Mark Jonathan

Role
Resigned
Secretary
Occupation
Bank Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP

LUCK, Stuart Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 College Drive Thames Ditton Surrey KT7 0LB

PUTTERGILL, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Alfred Road Kingston Upon Thames Surrey KT1 2UA

WALBOURN, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Maitland Close Walton On Thames Surrey KT12 3PH

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Crown Place London EC2A 4FT

CHURCH STREET NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE Isle Ofman

BRINDLEY, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glentruan Bride Isle Of Man IM7 4BG
Country of Residence
Isle Of Man

COPLEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Senior Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springside Barn Rheast Road Santon Isle Of Man IM4 2HR

DAWE, Harold

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Retraite 15 River Walk The Braddan Hills Braddan Isle Of Man IM4 4TJ

GIBSON, Stuart Marcus

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU
Country of Residence
Isle Of Man

GIBSON, Stuart Marcus

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU
Country of Residence
Isle Of Man

HARDMAN, Andrew Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Senior Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bnp Paribas Trust Company (Iom) Limited Po Box 57, Merchant's House 24 North Quay Douglas IM99 2PG Isle Of Man
Country of Residence
Isle Of Man

HERRON, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Woodlands Avenue London N3 2NS

LEWIN, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP
Country of Residence
United Kingdom

LUCK, Stuart Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 College Drive Thames Ditton Surrey KT7 0LB

MARTIN, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Millbrook Close La Rue De Trachy St. Helier JE2 3JN Jersey
Country of Residence
Jersey

MEANLEY, Michael Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hitherwood Sandy Drive Cobham Surrey KT11 2ET

MERRIEN, Colin Francis

Date of Birth
Role
Resigned
Director
Occupation
Senior Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bnp Paribas Trust Company (Iom) Limited Po Box 57, Merchant's House 24 North Quay Douglas IM99 2PG Isle Of Man
Country of Residence
Guernsey

PENROSE, Lee Wright

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Barrule Park Ramsey Isle Of Man IM8 2BN
Country of Residence
Isle Of Man

WILSON, Stuart Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mill Green Lodge Mill Green Hertfordshire AL9 5PA

CLOSE DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE