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33 OLD BROAD STREET WC LIMITED

Company Number

05194759

Private limited company
Dissolved
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INTERTRUST (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom

LU, Lambert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong Hong Kong
Country of Residence
Hong Kong

LU, Wing Chi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong Hong Kong
Country of Residence
Hong Kong

YAP, Shee Liam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
26/F, Everbright Centre, 108 Gloucester Road Wanchai Hong Kong Hong Kong
Country of Residence
Hong Kong

SEA NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway Road Town, Tortola VG1110 Virgin Islands, British

SEA SECRETARIAL LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway Road Town, Tortola VG1110 Virgin Islands, British

MCCLUSKEY, Brian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ayr Road Prestwick Ayrshire KA9 1SX

MUGHAL, Mohamed Sarwar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Audley Road London NW4 3EY

SEALES, Sharon

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

OCORIAN SECRETARIES (JERSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 New Street St. Helier Jersey JE2 3RA British Isles

SEA NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway Road Town, Tortola VG1110 British Virgin Islands

SEA SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway Road Town, Tortola British Virgin Island

BARNES, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinchelez De Bas Manor La Route De Vinchelez St Ouen Jersey JE3 2DB Channel Islands
Country of Residence
Channel Islands

CAWLEY, Nicholas Blair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coin Varin House Le Mont De St Anastase St Peter Jersey JE3 7ES British Isles
Country of Residence
Jersey

EVANS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ
Country of Residence
England

LU, Lincoln

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 2506-10 25f Everbright Centre 108 Gloucester Road Wanchai Hong Kong
Country of Residence
Hong Kong

MCMAHON, James Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Kerrix Road Symington Ayrshire KA1 5QP
Country of Residence
Scotland

PAUL, Martin

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charleston, La Rue Rouge Cul St Lawrence JE3 1NP British Isles
Country of Residence
Great Britain

ROBINSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU
Country of Residence
Jersey

TERRY, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England
Country of Residence
Jersey

MD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pacific House 70 Wellington Street Glasgow G2 6SB

33 Old Broad Street (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom