78 CANNON STREET GP LIMITED

Company number 04411068

28 officers / 23 resignations

SANNE SECRETARIES LIMITED

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Secretary
• Appointed on: 27 April 2017

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY

ARMELIN, Ellie Victoria

• Correspondence address: Ifc 5, St. Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BENGE, James Richard

• Correspondence address: Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LE LONG, Sharon

• Correspondence address: Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Alternate Director

MOORE, Kelly

• Correspondence address: Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

REYNOLDS, Andrew John

• Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 25 July 2011
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 27 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2002
• Resigned on: 20 June 2002

AUNE, Lisa

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 December 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BAIRD, Lucy

• Correspondence address: 13 Castle Street, St Helier, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 11 May 2017
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BETTS, Joe Nathan

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 12 February 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BLAIR, Ross

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 December 2016
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Ian James Palmer

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 February 2008
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONNOLLEY, Dominic

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chartered Accountant

JENNER, Simon Philip

• Correspondence address: Hawthorn Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 October 2006
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Property

JONES, Neil

• Correspondence address: 29 Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 June 2002
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Evp Europe

LEWIS, Philip Geoffrey

• Correspondence address: 1 Parkside, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 May 2003
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTIMORE, Christine Anne

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 April 2017
• Resigned on: 11 May 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NUNES DE SOUSA, Maria De Fatima

• Correspondence address: Sandra De Sousa, Ifc 5, International Finance Centre, Ifc 5, St Helier, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 February 2020
• Resigned on: 14 June 2023
• Nationality: Portuguese
• Country of residence: Jersey
• Occupation: Company Director

REYNOLDS, Andrew John

• Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 December 2005
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RIDDELL, James Hendry

• Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 February 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEATTER, Anton

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 April 2017
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, Michael James

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 June 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo European & Mena Regions

WYPER, John Stuurman

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 March 2007
• Resigned on: 1 March 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 20 June 2002