CANNON STREET NOMINEES NO.3 LIMITED

Company number 04090246

32 officers / 29 resignations

APEX GROUP SECRETARIES LIMITED

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Secretary
• Appointed on: 27 April 2017

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY

MALCOLM, Peter David

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Andrew John

• Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 25 July 2011
• Nationality: British

ROBSON SKEETE, Gail

• Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Accountant

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 18 January 2001

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002

AUNE, Lisa

• Correspondence address: Ifc 5, Ifc 5, St Helier, St Helier, Jersey, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 9 November 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BAIRD, Lucy

• Correspondence address: 13 Castle Street, St Helier, Jersey, Channel Islands, JE4 5UT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 June 2017
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIDEL, Coral Suzanne

• Correspondence address: Sixth Floor, 125 London Wall, Sixth Floor, 125 London Wall, Barbican, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 19 April 2021
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, Ross

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 December 2016
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Ian James Palmer

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 February 2008
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONNOLLEY, Dominic

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chartered Accountant Financial

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Neil

• Correspondence address: 29 Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 July 2002
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Development Manager

LE LONG, Sharon

• Correspondence address: Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 March 2024
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LEWIS, Philip Geoffrey

• Correspondence address: 1 Parkside, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 May 2003
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTIMORE, Christine Anne

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 27 April 2017
• Resigned on: 19 June 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Kelly

• Correspondence address: Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 March 2024
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REYNOLDS, Andrew John

• Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 December 2005
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RIDDELL, James Hendry

• Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEATTER, Anton

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 April 2017
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPHAM, Michael James

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 July 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo European & Mena Regions

WARNES, Christopher Michael

• Correspondence address: Sixth Floor, 125 London Wall, Sixth Floor, 125 London Wall, Barbican, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 March 2019
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYPER, John Stuurman

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 November 2008
• Resigned on: 1 March 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Managing Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 13 October 2000
• Resigned on: 18 January 2001