Cross Check

FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED

Company Number

05559932

Private limited company
Dissolved
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POLLARD, Paul Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Base Limited 22 Ganton Street London W1F 7BY England

DENTON, Benjamin David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Base Limited 22 Ganton Street London W1F 7BY England
Country of Residence
United Kingdom

LIPTON, Elliot Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Base Limited 22 Ganton Street London W1F 7BY
Country of Residence
United Kingdom

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

DONALD, Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Sinclair Gate Griffiths Acre Stone Aylesbury Buckinghamshire HP17 8PE

HALCROW, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39, Durand Gardens London SW9 0PS

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
Property Developer
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

CAVEN, Robin Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 St Johns Road Sevenoaks Kent TN13 3NB
Country of Residence
United Kingdom

HALCROW, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39, Durand Gardens London SW9 0PS
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

LIPTON, Eliot Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Springfield Road London NW8 0QN

LIPTON, Elliot Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Springfield Road London NW8 0QN
Country of Residence
United Kingdom

REAY, David Browell

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Limewood Close London W13 8HL
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

SNEDDEN, Ian Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 York Mansions 215 Earls Court Road London SW5 9AF

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