ELDON STREET (CUBE) LIMITED

Company number 04407267

12 officers / 12 resignations

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 4 January 2010
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 4 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 9 April 2002

BLAKEMORE, James Corry

• Correspondence address: 8 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 July 2004
• Resigned on: 5 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BRERETON, Anthony John Patrick

• Correspondence address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 December 2008
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANSELL, Peter Edward Joseph

• Correspondence address: 4 Claygate Road, London, W13 9XG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 November 2005
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARPER, Richard

• Correspondence address: 21 St Andrews Road, Caversham Heights Caversham, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 December 2008
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant Company Executive

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2002
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Wilson Yao-Chang

• Correspondence address: 5 Frognall Way, London, NW3 6XE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 April 2002
• Resigned on: 15 July 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 April 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2004
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 9 April 2002