51-54 GRACECHURCH STREET (NO.1) LIMITED

Company number 04156637

10 officers / 6 resignations

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role (Active): Secretary
• Appointed on: 30 November 2001
• Nationality: British
• Occupation: Company Director

COLE, Niki Maxine

• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Steven Ross

• Correspondence address: 17 Bulstrode Street, London, United Kingdom, W1U 2JH
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 22 February 2001

COLE, Terence Shelby

• Correspondence address: 24 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 30 November 2001
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGSTAFF, Christopher David

• Correspondence address: 8 Lovegrove Walk, Cottons Landing Isle Of Dogs, London, E14 9PY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 September 2002
• Resigned on: 14 September 2002
• Nationality: British
• Occupation: Chartered Surveyor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 30 November 2001

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 8 February 2001
• Resigned on: 22 February 2001