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First Tower Lp (11) Limited

Directors

Current

5

Retired

26

Closed

—

Director Details

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 December 2023 (34 years after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 December 2023 (34 years after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 December 2023 (34 years after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 December 2023 (34 years after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Jeremy Justin Turner
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 December 2023 (34 years after company formation)
Appointment Duration	3 months, 4 weeks
Assigned Occupation	Company Director
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1991 (1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 June 1993)
Assigned Occupation	Company Director
Correspondence Address	Wayback 179 Lambourne Road Chigwell Essex IG7 6JU

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1991 (1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 02 June 1994)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Roland Douglas Hicks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1991 (1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 02 June 1992)
Assigned Occupation	Company Director
Correspondence Address	75 Peterborough Road Fulham London SW6 3BT

Director Name	Michael Mark Dennis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1991 (1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 November 1992)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 34 Onslow Gardens London Sw7

Director Name	Charles Bellany Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1991 (1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 October 1992)
Assigned Occupation	Company Director
Correspondence Address	9 Wilton Street London SW1X 7AF

Director Name	Mr Robert Llewellyn John
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1991 (1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 November 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Richmond Crescent London N1 0LZ

Director Name	Adrian John Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1992 (2 years, 5 months after company formation)
Appointment Duration	5 months (Resigned 02 November 1992)
Assigned Occupation	Company Director
Correspondence Address	58 East Cliff Road Tunbridge Wells Kent TN4 9AG

Director Name	Martin Potter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1992 (2 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 03 October 1993)
Assigned Occupation	Company Director
Correspondence Address	Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	Mr Martin David Precious
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1993 (3 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 10 October 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1993 (3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 22 December 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 35 35/37 Grosvenor Square London

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1993 (3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 22 December 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Cumberland Terrace London NW1 4HJ

Director Name	A Peter Anderson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1995 (5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 10 October 1996)
Assigned Occupation	Property Executive
Correspondence Address	Flat 2 4 Upper Brook Street London W1K 6PA

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1996 (6 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 10 October 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 10 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Director Name	Richard Stephen Heels
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1996 (6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 16 July 2007)
Assigned Occupation	Company Director
Correspondence Address	5 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG

Director Name	Peter Anthony Vevers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 1996 (6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 27 March 1997)
Assigned Occupation	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Rosamond Joy Marshall Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 March 1997 (7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 16 January 2006)
Assigned Occupation	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Miss Emma Gayle Versluys
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2006 (16 years after company formation)
Appointment Duration	11 years, 3 months (Resigned 12 May 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6b, 1st Floor Highland House St Catherine'S Road Perth PH1 5YA Scotland

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2007 (17 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 26 April 2019)
Assigned Occupation	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 6b, 1st Floor Highland House St Catherine'S Road Perth PH1 5YA Scotland

Director Name	Mrs Paula Watts
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2017 (27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 March 2018)
Assigned Occupation	Company Director
Correspondence Address	Suite 2/04 King James Vi Business Centre Friarton Perth PH2 8DY Scotland

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2019 (29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 August 2022)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dwf Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2022 (32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 December 2023)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 1990 (1 year after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 December 1990 (1 year after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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