SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

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

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

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

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: United Kingdom
• 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