Cross Check

FIRST BASE LIMITED

Company Number

04541136

Private limited company
Active
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CLARKE, Rupert James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Country of Residence
England

JESSUP, Barry Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Country of Residence
England

LIPTON, Elliot Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Country of Residence
United Kingdom

ROGERS, Peter William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Country of Residence
England

WADE, Phillip Alan

Date of Birth
Role
Active
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Country of Residence
England

CUTTS, Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 Park Road Hampton Wick Surrey KT1 4AY

HALCROW, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39, Durand Gardens London SW9 0PS

POLLARD, Paul Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Wimpole Street London W1G 0EF United Kingdom

GOLDEN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Queen Anne Street London W1G 9EL

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

CAMP, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
236 St Magaret's Road Twickenham Middlesex TW1 1NL
Country of Residence
United Kingdom

DENTON, Benjamin David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Base Limited 71 Broadwick Street London W1F 9QY England
Country of Residence
United Kingdom

EVANS, Steven Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1, Stratford Grove London SW15 1NU

GOTTLIEB, Julius

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southway Totteridge London N20 8EA
Country of Residence
England

HUGILL, William Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Briar Walk Putney London SW15 6UD
Country of Residence
England

IVES, Kathryn Mary

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Base Limited 33 Cavendish Square London W1G 0DT England
Country of Residence
England

JOHN, Robert Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Richmond Crescent London N1 0LZ
Country of Residence
United Kingdom

LABBAD, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107, Lenthall Road London E8 3JN England
Country of Residence
England

PABANI, Karim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

PERRY, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Saint Leonards Road Surbiton Surrey KT6 4DE
Country of Residence
England

POWELL, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103a Grandison Road London SW11 6LT

QUINLAN, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39, Mayford Road London SW12 8SE England
Country of Residence
England

ROGERS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Marryat Road Wimbledon London SW19 5BD
Country of Residence
England

SCOTT, James David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
506 East Block County Hall Apts Forum Magnum Square London SE1 7GN
Country of Residence
United Kingdom

SHIRBURNE DAVIES, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary The Millham, West Hendred Wantage Oxfordshire OX12 8RN

TAYLOR, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138, Tranmere Road London SW18 3QU
Country of Residence
United Kingdom

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

Elliot Stephen Lipton

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Country of Residence
United Kingdom