58 BRITTON STREET LIMITED
Company Number
04322496
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
140
Tachbrook Street
London
SW1V 2NE
EnglandDate of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British,American
- Appointed as Director
Correspondence Address
140
Tachbrook Street
London
SW1V 2NE
EnglandCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Designer
Nationality
British
- Appointed as Director
Correspondence Address
609
Elizabeth Street
San Francisco
California
94114
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Thursdays Farm
Felmersham Road
Radwell
Bedfordshire
MK43 7HS
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Second Floor
80 Great Eastern Street
London
EC2A 3RXDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Thursdays Farm
Felmersham Road
Radwell
Bedfordshire
MK43 7HS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3
58 Britton Street
London
EC1M 5UTMr John Pannell
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Flat 1
58 Britton Street
London
EC1M 5UT
EnglandCountry of Residence
United Kingdom
Mr Nick Jones
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
609
Elizabeth Street
San Francisco
California
94114
United StatesCountry of Residence
United States
Mr John Rupert Britton
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British,American
Notified
Correspondence Address
140
Tachbrook Street
London
SW1V 2NE
EnglandCountry of Residence
United States
Mr Rupert John Britton
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Thursdays Farm
Felmersham Road
Radwell
Bedfordshire
MK43 7HSCountry of Residence
England