LOADHOUSE LIMITED

Company number 04119566

14 officers / 10 resignations

JTC (JERSEY) LIMITED

• Correspondence address: 28 Esplanade, Jtc House, St Helier, Jersey, JE4 2QP
• Role: Secretary
• Appointed on: 14 September 2018

BERGMAN, Johan

• Correspondence address: Gronatensvagen 5, S 752 41 Uppsala, Sweden, FOREIGN
• Role: Director
• Date of birth: May 1960
• Appointed on: 6 January 2002
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Consultant

CASTLE DIRECTORS (UK) LIMITED

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, United Kingdom, W1J 8DW
• Role: Director
• Appointed on: 20 December 2000

UK Limited Company What's this?

• Registration number: 3161913

JTC DIRECTORS (UK) LIMITED

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, United Kingdom, W1J 8DW
• Role: Director
• Appointed on: 4 February 2011

UK Limited Company What's this?

• Registration number: 05010884

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2000
• Resigned on: 20 December 2000

JTC (UK) LIMITED

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, United Kingdom, W1J 8DW
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 14 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 1985
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 4301763

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Grafton Street, 3rd Floor, London, England, W1S 4EX
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 12 May 2014

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON
• Registration number: 3926100

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 December 2000
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

RAE, Kenneth

• Correspondence address: The Scalpel, 52 Lime Street, 18th Floor, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 June 2011
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

SURCOUF, Robert Phillip

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 March 2011
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2000
• Resigned on: 20 December 2000