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Mr Jason Christopher Bingham

British – Born 45 years ago (October 1978)

Mr Jason Christopher Bingham
Asticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD

Current appointments

Resigned appointments

86

Closed appointments

Companies

Company NameMaizelands Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (12 years, 5 months after company formation)
Appointment Duration3 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 NameArringford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (12 years, 5 months after company formation)
Appointment Duration3 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 NameBusiness Mortgage Finance 7 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (2 years, 4 months after company formation)
Appointment Duration2 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 NameCapital Ventures Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (13 years, 9 months after company formation)
Appointment Duration2 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 NameCapital Investors 2002 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (7 years, 8 months after company formation)
Appointment Duration2 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 NameState Street Administration Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (8 years, 11 months after company formation)
Appointment Duration2 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 NameGranite Finance Funding Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (8 years, 7 months after company formation)
Appointment Duration2 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 NameBeech Grove Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2009 (1 year, 6 months after company formation)
Appointment Duration5 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 NameBMF Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 2010 (6 years, 7 months after company formation)
Appointment Duration2 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 NameState Street Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 January 2012 (6 years after company formation)
Appointment Duration6 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 NameNBIM Btlp Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 January 2012 (1 year, 2 months after company formation)
Appointment Duration7 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 NameTesco Sarum (Nominee 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2012 (2 months, 2 weeks after company formation)
Appointment Duration6 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 NameTesco Sarum (Nominee Holdco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2012 (2 months, 2 weeks after company formation)
Appointment Duration6 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 NameTesco Sarum (Nominee 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2012 (2 months, 2 weeks after company formation)
Appointment Duration6 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 NameTesco Navona (Nominee 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (1 year, 3 months after company formation)
Appointment Duration5 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 NameTesco Navona Pl Propco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (1 year, 3 months after company formation)
Appointment Duration5 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 NameTesco Navona (Nominee 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (1 year, 3 months after company formation)
Appointment Duration5 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 NameTesco Passaic (Nominee 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 1 month after company formation)
Appointment Duration5 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 NameTesco Passaic Pl Propco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 1 month after company formation)
Appointment Duration5 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 NameTesco Passaic (Nominee Holdco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 1 month after company formation)
Appointment Duration5 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 NameTesco Atrato (Nominee 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Atrato Depot Propco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Atrato (Nominee 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Atrato (Nominee Holdco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Depot Propco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (3 years, 3 months after company formation)
Appointment Duration5 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 NameTesco Passaic (Nominee 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (2 years, 1 month after company formation)
Appointment Duration5 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 NameTesco Blue (Nominee Holdco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (5 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Property Finance 1 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (5 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Blue (Nominee 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (5 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Blue (Nominee 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (5 years, 7 months after company formation)
Appointment Duration5 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 NameTesco Property Finance 1 Holdco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 2012 (6 years after company formation)
Appointment Duration5 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 NameApex Group Hold Co (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 November 2012 (6 years, 2 months after company formation)
Appointment Duration8 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 NameApex Group Trustee Company (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 November 2012 (8 years, 9 months after company formation)
Appointment Duration8 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 NameApex Group Administration Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 2012 (same day as company formation)
Appointment Duration8 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 NameApex Group Secretaries (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (same day as company formation)
Appointment Duration8 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 NameApex Group Nominees 1 (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (same day as company formation)
Appointment Duration8 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 NameApex Group Nominees 2 (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2012 (same day as company formation)
Appointment Duration8 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 NameBusiness Mortgage Finance 5 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (7 years, 2 months after company formation)
Appointment Duration2 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 NameDelamare Cards Funding 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (4 months, 2 weeks after company formation)
Appointment Duration3 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 NameDelamare Cards Receivables Trustee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (4 months, 2 weeks after company formation)
Appointment Duration3 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 NameDelamare Cards Funding 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (4 months, 2 weeks after company formation)
Appointment Duration3 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 NameBusiness Mortgage Finance 3 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (8 years, 1 month after company formation)
Appointment Duration2 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 NameBusiness Mortgage Finance 4 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (7 years, 5 months after company formation)
Appointment Duration2 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 NameDelamare Cards Mtn Issuer Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (4 years, 10 months after company formation)
Appointment Duration3 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 NameDelamare Cards Holdco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (4 years, 11 months after company formation)
Appointment Duration3 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 NameBusiness Mortgage Finance 6 Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2013 (6 years, 2 months after company formation)
Appointment Duration2 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 NameInvestec Ssc (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 July 2013 (11 years, 3 months after company formation)
Appointment Duration2 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 NameAlcentra UK Dlf Gp Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2013 (9 months, 1 week after company formation)
Appointment Duration1 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 NameAlcentra UK Dlf Cip Gp Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 July 2013 (7 months, 3 weeks after company formation)
Appointment Duration1 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 NameGa Hc Reit Ii U.K. Sh Acquisition Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2013 (2 months, 3 weeks after company formation)
Appointment Duration1 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 NameGa Hc Reit Ii Ch UK Walstead Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2013 (26 years, 2 months after company formation)
Appointment Duration1 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 NameGa Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2013 (12 years, 1 month after company formation)
Appointment Duration1 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 NameWhitehall  Quays Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2013 (12 years, 1 month after company formation)
Appointment Duration6 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 NameAdriatic Land 1 (GR3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2013 (8 years, 5 months after company formation)
Appointment Duration5 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 NameCustodes Acqco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 December 2013 (same day as company formation)
Appointment Duration3 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 NameApex Group Fiduciary Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 May 2014 (8 years, 3 months after company formation)
Appointment Duration6 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 NameChime Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 2014 (8 years, 3 months after company formation)
Appointment Duration4 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 NameFairhold Homes Investment (No.9) Al Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 September 2014 (9 years, 2 months after company formation)
Appointment Duration4 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 NameFairhold Holdings No. 3 (Appts) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2014 (8 years, 6 months after company formation)
Appointment Duration4 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 NameFairhold Holdings No. 3 (Houses) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2014 (8 years, 6 months after company formation)
Appointment Duration4 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 NameFairhold Holdings (2006) Rpi Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2014 (9 years, 4 months after company formation)
Appointment Duration4 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 NameFairhold Holdings (2006) Houses Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2014 (9 years, 4 months after company formation)
Appointment Duration4 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 NameFairhold Holdings (2005) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2014 (9 years, 7 months after company formation)
Appointment Duration4 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 NameFairhold Holdings (2006) Appts Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2014 (9 years, 7 months after company formation)
Appointment Duration4 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 NameAdriatic Land 3 (GR1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 February 2015 (5 years, 10 months after company formation)
Appointment Duration4 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 NameArkle Pecoh Holdings Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (2 years, 8 months after company formation)
Appointment Duration3 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 NameArkle Holdings Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (2 years, 8 months after company formation)
Appointment Duration3 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 NameArran Funding (UK) Plc
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (6 months, 2 weeks after company formation)
Appointment Duration3 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 NameState Street Secretaries (UK) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (10 years, 5 months after company formation)
Appointment Duration3 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 NameStanhope Gate Trustees Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (8 years, 7 months after company formation)
Appointment Duration3 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 NameArkle Funding (No.1) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 June 2009 (2 years, 8 months after company formation)
Appointment Duration3 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 Name3I Group Investments Gp Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (10 years after company formation)
Appointment Duration2 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 NameBusiness Mortgage Finance 2 Plc.
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (5 years, 1 month after company formation)
Appointment Duration2 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 NameCaspar Property Nominee Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (5 years, 3 months after company formation)
Appointment Duration2 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 NameBusiness Mortgage Finance 1 Plc.
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (6 years, 1 month after company formation)
Appointment Duration2 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 Name3I Infrastructure Seed Assets G.P. Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (2 years, 9 months after company formation)
Appointment Duration2 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 NameNessie (UK) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (9 years, 6 months after company formation)
Appointment Duration2 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 NameMondi Scs (UK) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (2 years, 5 months after company formation)
Appointment Duration2 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 NameScarlet Finance Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 October 2010 (6 years, 3 months after company formation)
Appointment Duration1 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 NameScarlet Finance Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 October 2010 (6 years, 3 months after company formation)
Appointment Duration1 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 NameZOUK Retention Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 2011 (same day as company formation)
Appointment Duration1 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 Name1-2 Logan Place Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 January 2013 (2 years, 5 months after company formation)
Appointment Duration6 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 NameArkle Pecoh Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 August 2013 (6 years, 10 months after company formation)
Appointment Duration3 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 NameArkle Master Issuer Plc
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 August 2013 (6 years, 10 months after company formation)
Appointment Duration3 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 NameCustodes Pikco Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 December 2013 (same day as company formation)
Appointment Duration3 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 NameCustodes Midco Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 February 2015 (same day as company formation)
Appointment Duration2 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

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