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SERVICED OFFICES UK (SERVICES) LIMITED

Company number 04175755

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Officers: 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

Registered in a European Economic Area What's this?

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

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