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PIMLICO NO 1 UK LIMITED

Company Number

04139129

Private limited company
Dissolved
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SOVEREIGN DIRECTORS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 2b Mansion House 143 Main Street Gibraltar FOREIGN Gibraltar

DENTITH, Diane

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Poplars Victoria Road Douglas Isle Of Man IM2 4AS
Country of Residence
Isle Of Man

SOVEREIGN DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Suite 2b Mansion House 143 Main Street Gibraltar FOREIGN Gibraltar

MOSS, Andrew Graham

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
244 Willesden Lane London NW2 5RE

DV3 ADMINISTRATION UK 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER

PORTMAN ADMINISTRATION 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Portman Square London W1H 0AA

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BROOKS, Aidan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House North Circular Road Limerick County Limerick Republic Of Ireland
Country of Residence
United Kingdom

EMMETT, Graham Anthony Johnathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushmead Leigh Place Cobham Surrey KT11 2HL

GOSWELL, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry Lodge Mill Hill Barnes London SW13 0HS
Country of Residence
United Kingdom

HADEN SCOTT, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Property Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodcote Lane Purley Surrey CR8 3HB
Country of Residence
United Kingdom

MOSS, Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
244 Willesden Lane London NW2 5RE
Country of Residence
United Kingdom

RITBLAT, James William Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 St Petersburgh Place London W2 4LB
Country of Residence
England

WAGMAN, Colin Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Lodge 25 Ringwood Avenue London N2 9NT
Country of Residence
United Kingdom

DV3 ADMINISTRATION UK 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER

DV3 ADMINISTRATION UK 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ