SERVICED OFFICES UK (SERVICES) LIMITED

Company number 04175755

21 officers / 18 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 12 December 2001

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• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Sarah Jane

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1982
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001

ASHCROFT, Jonathan Edwin

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 June 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COBOURNE, Julian Miles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 June 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DRYSDALE, James Ferguson

• Correspondence address: Flat 5, 2 Fair Street, London, SE1 2XT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 December 2001
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Insurance Company Official

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 December 2001
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSE, David Leonard

• Correspondence address: Hermes, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 June 2010
• Resigned on: 10 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Peter

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2001
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 March 2001
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 March 2001
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 December 2001
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 July 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKEOWN, Audrey

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 September 2012
• Resigned on: 20 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHAH, Nikunj Nalin

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 July 2008
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 18 July 2017
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2001
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 December 2001
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001