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SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

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36 officers / 33 resignations

MITTAL, Anuj Kumar

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role
Director
Date of birth
March 1980
Appointed on
25 June 2012
Nationality
American
Country of residence
America
Occupation
Real Estate Finance

POUND, Daniel Robert Dudley

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role
Director
Date of birth
March 1975
Appointed on
25 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WEKSELBLATT, Joseph

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role
Director
Date of birth
February 1952
Appointed on
25 June 2012
Nationality
American
Country of residence
America
Occupation
Chief Financial Officer

CARSON, Clare Frances

Correspondence address
61 Queens Road, East Sheen, SW14 8PH
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
8 September 2000
Nationality
British

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
1 May 2004
Nationality
British
Occupation
Accountant

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
3 May 2001
Nationality
British

HELLER, John Gibson

Correspondence address
Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
16 May 2003
Nationality
British
Occupation
Company Director

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
4 May 2006
Nationality
British

MAPLES FINANCE JERSEY LIMITED

Correspondence address
2nd Floor Le Masurier House, La Rue Le Masurier St Helier, Jersey, JE2 4YE
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
11 September 2007

AVESTUS SECRETARIAL LIMITED

Correspondence address
8 Raglan Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
25 June 2012

Registered in a European Economic Area What's this?

Place registered
IRELAND
Registration number
403411

RYSAFFE SECRETARIES

Correspondence address
Lion House, Redlion Street, London, WC1R 4GB
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
13 September 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 May 2000
Resigned on
12 May 2000

BYWATER, John Andrew

Correspondence address
10 Park Edge, Harrogate, North Yorkshire, HG2 8JU
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 May 2000
Resigned on
3 May 2001
Nationality
British
Occupation
Chartered Surveyor

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 May 2003
Resigned on
13 September 2004
Nationality
British
Country of residence
Wales
Occupation
Accountant

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 May 2000
Resigned on
3 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CREAN, Oran

Correspondence address
63 Brook Street, London, United Kingdom, W1K 4HS
Role Resigned
Director
Date of birth
October 1977
Appointed on
11 August 2011
Resigned on
25 June 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DODDS, John Andrew William

Correspondence address
South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 May 2000
Resigned on
3 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ELLIOTT, Robert Tregellas

Correspondence address
The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 August 2003
Resigned on
13 September 2004
Nationality
British
Occupation
Chartered Accountant

FARRELL, Fergus John

Correspondence address
63 Brook Street, London, United Kingdom, W1K 4HS
Role Resigned
Director
Date of birth
October 1973
Appointed on
4 May 2010
Resigned on
25 June 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FLEMING, Matthew

Correspondence address
10 Trimleston Gardens, Booterstown, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1970
Appointed on
11 September 2007
Resigned on
11 August 2011
Nationality
New Zealander
Country of residence
Ireland
Occupation
Acountant

HARDIE, Trevor

Correspondence address
15a Manning Road, Double Bay, Sydney, Nsw 2028, Australia, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 August 2003
Resigned on
13 September 2004
Nationality
Australian
Occupation
Company Director

HARRIS, Iain Farlane Sim

Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 May 2000
Resigned on
3 May 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HELLER, John Gibson

Correspondence address
Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 May 2001
Resigned on
16 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Mark

Correspondence address
Verona, La Rue De Buttes, St Mary, Jersey, JE3 3DS
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 May 2007
Resigned on
11 September 2007
Nationality
British
Occupation
Company Director

JOHNSON, Martin Peter

Correspondence address
20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 August 2003
Resigned on
13 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Liam Oliver

Correspondence address
Koala, 4 Le Pont Close,, La Rue De Portlietaut,, St Clement, Channel Islands, Channel Islands, JE2 6JL
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 January 2007
Resigned on
16 May 2007
Nationality
Irish
Country of residence
Jersey
Occupation
Chartered Accountant

NEWMAN, Brett John

Correspondence address
71 Union Road, Clapham, London, SW4 6JF
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 May 2001
Resigned on
15 October 2003
Nationality
Australian
Occupation
Company Director

O'DONOGHUE, Ronan

Correspondence address
34 Edenvale Road, Ranelagh, Dublin, Ireland
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 September 2007
Resigned on
4 May 2010
Nationality
British
Country of residence
Ireland
Occupation
Accountant

RUARK, Christopher

Correspondence address
La Maison Chesnel, Rue Du Temple, St John, Jersey, Channel Islands, JE3 4BP
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 May 2007
Resigned on
11 September 2007
Nationality
British
Occupation
Chartered Accountant

TAYLOR, Paul Vincent

Correspondence address
Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 September 2004
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TCHENGUIZ, Vincent Aziz

Correspondence address
3 Lees Place, Mayfair, London, W1K 6LH
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 November 2004
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORPE, Julian David

Correspondence address
Flat 8, 48 Thurloe Square, London, SW7 2SX
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 September 2004
Resigned on
3 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WANLESS, Mark

Correspondence address
4 Le Jardin Des Sablons, La Grande Route Des Sablons, Grouville, Jersey, JE3 9BA
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 May 2006
Resigned on
16 May 2007
Nationality
British
Occupation
Chartered Accountant

WILDERSPIN, Steven Peter

Correspondence address
13 Parcq Du Rivage, La Route De La Haule St Lawrence, Jersey, Channel Islands, JE3 1NA
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 May 2006
Resigned on
12 January 2007
Nationality
British
Occupation
Chartered Accountant

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 May 2000
Resigned on
3 May 2001
Nationality
British
Occupation
Building Surveyor