British – Born 45 years ago (October 1978)
Company Name | Maizelands Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (12 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place London E14 5HJ |
Company Name | Arringford Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (12 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place London E14 5HJ |
Company Name | Business Mortgage Finance 7 Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 18 King William Street London EC4N 7BP Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Capital Ventures Nominees Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (13 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 1 Angel Court 13th Floor London EC2R 7HJ |
Company Name | Capital Investors 2002 Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 13th Floor 1 Angel Court London EC2R 7HJ |
Company Name | State Street Administration Services (UK) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (8 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place London E14 5HJ |
Company Name | Granite Finance Funding Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (8 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 13 Castle Street St Helier Jersey JE4 5UT |
Company Name | Beech Grove Management Company Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 December 2009 (1 year, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 14 April 2015) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Osprey Drive Epsom Downs Surrey KT18 5DY Registered Company Address 54 Orchard Close Fetcham Leatherhead KT22 9JB |
Company Name | BMF Holdings Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 17 March 2010 (6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | State Street Services (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 25 January 2012 (6 years after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor, Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place London E14 5HJ |
Company Name | NBIM Btlp Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 January 2012 (1 year, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 31 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Queensberry House 3 Old Burlington Street London W1S 3AE |
Company Name | Tesco Sarum (Nominee 2) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2012 (2 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Sarum (Nominee Holdco) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2012 (2 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Sarum (Nominee 1) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2012 (2 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Navona (Nominee 1) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (1 year, 3 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Navona Pl Propco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (1 year, 3 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Vice Preseident |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Navona (Nominee 2) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (1 year, 3 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Passaic (Nominee 1) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Passaic Pl Propco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Vice President |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Passaic (Nominee Holdco) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Atrato (Nominee 2) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Atrato Depot Propco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Vice President |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Atrato (Nominee 1) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Atrato (Nominee Holdco) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Depot Propco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (3 years, 3 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address New Tesco House Delamare Road Cheshunt EN8 9SL Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Passaic (Nominee 2) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (2 years, 1 month after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Blue (Nominee Holdco) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (5 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Property Finance 1 Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (5 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Blue (Nominee 2) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (5 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Blue (Nominee 1) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (5 years, 7 months after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Tesco Property Finance 1 Holdco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 March 2012 (6 years after company formation) |
Appointment Duration | 5 months (Resigned 10 August 2012) |
Assigned Occupation | Vice President |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Company Name | Apex Group Hold Co (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 November 2012 (6 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Apex Group Trustee Company (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 November 2012 (8 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Apex Group Administration Services (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 December 2012 (same day as company formation) |
Appointment Duration | 8 years, 1 month (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Apex Group Secretaries (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 December 2012 (same day as company formation) |
Appointment Duration | 8 years, 1 month (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Apex Group Nominees 1 (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 December 2012 (same day as company formation) |
Appointment Duration | 8 years, 1 month (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Apex Group Nominees 2 (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 December 2012 (same day as company formation) |
Appointment Duration | 8 years, 1 month (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Business Mortgage Finance 5 Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (7 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 08 March 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Delamare Cards Funding 2 Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 21 September 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Delamare Cards Receivables Trustee Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 21 September 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Delamare Cards Funding 1 Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 21 September 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Business Mortgage Finance 3 Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (8 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 08 March 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Business Mortgage Finance 4 Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (7 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 08 March 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London Wall London EC2Y 5AS |
Company Name | Delamare Cards Mtn Issuer Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 21 September 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Delamare Cards Holdco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 21 September 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Business Mortgage Finance 6 Plc |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 June 2013 (6 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 08 March 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Investec Ssc (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 July 2013 (11 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 08 December 2015) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Alcentra UK Dlf Gp Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 12 July 2013 (9 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 04 November 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 2nd Floor Pollen House 10 Cork Street London W1S 3NP Registered Company Address 125 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Alcentra UK Dlf Cip Gp Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 12 July 2013 (7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 04 November 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland Registered Company Address 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Company Name | Ga Hc Reit Ii U.K. Sh Acquisition Ltd. |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 September 2013 (2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 December 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 2nd Floor Pollen House 10 Cork Street London W1S 3NP Registered Company Address 6th Floor One London Wall London EC2Y 5EB |
Company Name | Ga Hc Reit Ii Ch UK Walstead Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 September 2013 (26 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 December 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 2nd Floor Pollen House 10 Cork Street London W1S 3NP Registered Company Address 6th Floor One London Wall London EC2Y 5EB |
Company Name | Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 September 2013 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 December 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 2nd Floor Pollen House 10 Cork Street London W1S 3NP Registered Company Address 6th Floor One London Wall London EC2Y 5EB |
Company Name | Whitehall Quays Management Company Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 29 November 2013 (12 years, 1 month after company formation) |
Appointment Duration | 6 months (Resigned 29 May 2014) |
Assigned Occupation | Chartered Secretary |
Addresses | Correspondence Address Livingcity Centre 10 Durling Street Ardwick Green Manchester M12 6FS Registered Company Address Livingcity Centre 10 Durling Street Ardwick Green Manchester M12 6FS |
Company Name | Adriatic Land 1 (GR3) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 29 November 2013 (8 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 April 2019) |
Assigned Occupation | Chartered Secretary |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Custodes Acqco Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 17 December 2013 (same day as company formation) |
Appointment Duration | 3 years, 9 months (Resigned 02 October 2017) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF |
Company Name | Apex Group Fiduciary Services (UK) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 May 2014 (8 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 01 February 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 6th Floor 125 London Wall London EC2Y 5AS Registered Company Address 6th Floor 125 London Wall London EC2Y 5AS |
Company Name | Chime Properties Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 June 2014 (8 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Homes Investment (No.9) Al Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 September 2014 (9 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Asticus Building 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Holdings No. 3 (Appts) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2014 (8 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Holdings No. 3 (Houses) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2014 (8 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Holdings (2006) Rpi Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2014 (9 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Holdings (2006) Houses Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2014 (9 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Holdings (2005) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2014 (9 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Fairhold Holdings (2006) Appts Ltd |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2014 (9 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Adriatic Land 3 (GR1) Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 February 2015 (5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 6th Floor, 125 London Wall London EC2Y 5AS |
Company Name | Arkle Pecoh Holdings Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 55 Baker Street London W1U 7EU |
Company Name | Arkle Holdings Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 55 Baker Street London W1U 7EU |
Company Name | Arran Funding (UK) Plc |
---|---|
Company Status | Dissolved 2013 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1 Dorset Street Southampton Hampshire SO15 2DP Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
Company Name | State Street Secretaries (UK) Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (10 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place London E14 5HJ |
Company Name | Stanhope Gate Trustees Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (8 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place London E14 5HJ |
Company Name | Arkle Funding (No.1) Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2009 (2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 55 Baker Street London W1U 7EU |
Company Name | 3I Group Investments Gp Limited |
---|---|
Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (10 years after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place Canary Wharf London E14 5HJ |
Company Name | Business Mortgage Finance 2 Plc. |
---|---|
Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 8 Princes Parade Liverpool Merseyside L3 1QH |
Company Name | Caspar Property Nominee Holdings Limited |
---|---|
Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 19 March 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 75 King William Street London EC4N 7BE |
Company Name | Business Mortgage Finance 1 Plc. |
---|---|
Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 8 Princes Parade Liverpool Merseyside L3 1QH |
Company Name | 3I Infrastructure Seed Assets G.P. Limited |
---|---|
Company Status | Dissolved 2020 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (2 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 125 Wood Street London EC2V 7AN |
Company Name | Nessie (UK) Limited |
---|---|
Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (9 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place Canary Wharf London E14 5HJ |
Company Name | Mondi Scs (UK) Limited |
---|---|
Company Status | Dissolved 2020 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 October 2009 (2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Company Name | Scarlet Finance Holdings Limited |
---|---|
Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 October 2010 (6 years, 3 months after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 29 October 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place Canary Wharf London E14 5HJ |
Company Name | Scarlet Finance Limited |
---|---|
Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 October 2010 (6 years, 3 months after company formation) |
Appointment Duration | 1 week, 4 days (Resigned 29 October 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1st Floor, Phoenix House 18 King William Street London EC4N 7BP Registered Company Address 20 Churchill Place Canary Wharf London E14 5HJ |
Company Name | ZOUK Retention Limited |
---|---|
Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2011 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 10 August 2012) |
Assigned Occupation | Corporate Services Director |
Addresses | Correspondence Address 18 King William Street London EC4N 7BP Registered Company Address C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP |
Company Name | 1-2 Logan Place Limited |
---|---|
Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 January 2013 (2 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 09 August 2013) |
Assigned Occupation | Chartered Secretary |
Addresses | Correspondence Address 1 Berkeley Street London W1J 8DJ Registered Company Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Company Name | Arkle Pecoh Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 August 2013 (6 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 02 November 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor Palmer Street London SW1H 0AD Registered Company Address 55 Baker Street London W1U 7EU |
Company Name | Arkle Master Issuer Plc |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 08 August 2013 (6 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 02 November 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address 55 Baker Street London W1U 7EU |
Company Name | Custodes Pikco Limited |
---|---|
Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 17 December 2013 (same day as company formation) |
Appointment Duration | 3 years, 9 months (Resigned 02 October 2017) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN |
Company Name | Custodes Midco Limited |
---|---|
Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 February 2015 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 02 October 2017) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD Registered Company Address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN |