PIMLICO NO 1 UK LIMITED

Company number 04139129

17 officers / 14 resignations

SOVEREIGN DIRECTORS LIMITED

• Correspondence address: Suite 2b Mansion House, 143 Main Street, Gibraltar, Gibraltar, FOREIGN
• Role: Secretary
• Appointed on: 6 April 2006

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 25158

DENTITH, Diane

• Correspondence address: The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS
• Role: Director
• Date of birth: July 1963
• Appointed on: 6 April 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

SOVEREIGN DIRECTORS LIMITED

• Correspondence address: Suite 2b Mansion House, 143 Main Street, Gibraltar, Gibraltar, FOREIGN
• Role: Director
• Appointed on: 6 April 2006

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 25158

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 6 April 2006

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 2 July 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 11 January 2001

BROOKS, Aidan

• Correspondence address: Portland House, North Circular Road, Limerick, County Limerick, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 April 2006
• Resigned on: 24 June 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

EMMETT, Graham Anthony Johnathan

• Correspondence address: Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 January 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Finance Director

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 January 2001
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HADEN SCOTT, Timothy

• Correspondence address: 17 Woodcote Lane, Purley, Surrey, CR8 3HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 August 2001
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 2001
• Resigned on: 14 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 January 2001
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 January 2001
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 2 July 2004
• Resigned on: 6 April 2006

DV3 ADMINISTRATION UK 2 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 2 July 2004
• Resigned on: 6 April 2006

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2001
• Resigned on: 11 January 2001