Advanced company searchLink opens in new window

FIRST BASE LIMITED

Company number 04541136

Filter officers

Filter officers

27 officers / 22 resignations

CLARKE, Rupert James

Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Role Active
Director
Date of birth
April 1958
Appointed on
18 October 2012
Nationality
British
Country of residence
England
Occupation
Director

JESSUP, Barry Paul

Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Role Active
Director
Date of birth
September 1971
Appointed on
4 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LIPTON, Elliot Stephen

Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Role Active
Director
Date of birth
March 1969
Appointed on
20 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Peter William

Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Role Active
Director
Date of birth
October 1946
Appointed on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WADE, Phillip Alan

Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Role Active
Director
Date of birth
December 1962
Appointed on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Project Manager

CUTTS, Alistair

Correspondence address
82 Park Road, Hampton Wick, Surrey, KT1 4AY
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
15 December 2006

HALCROW, Michael David

Correspondence address
39, Durand Gardens, London, SW9 0PS
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
15 October 2009
Nationality
British

POLLARD, Paul Andrew

Correspondence address
91 Wimpole Street, London, United Kingdom, W1G 0EF
Role Resigned
Secretary
Appointed on
15 October 2009
Resigned on
3 April 2020

GOLDEN SECRETARIES LIMITED

Correspondence address
40 Queen Anne Street, London, W1G 9EL
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
28 January 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 September 2002
Resigned on
20 September 2002

CAMP, David John

Correspondence address
236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 January 2005
Resigned on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENTON, Benjamin David

Correspondence address
First Base Limited, 71 Broadwick Street, London, England, W1F 9QY
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 January 2005
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

EVANS, Steven Trevor

Correspondence address
1, Stratford Grove, London, SW15 1NU
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 July 2006
Resigned on
17 December 2007
Nationality
Australian
Occupation
Company Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 September 2008
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 February 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

IVES, Kathryn Mary

Correspondence address
First Base Limited, 33 Cavendish Square, London, England, W1G 0DT
Role Resigned
Director
Date of birth
August 1978
Appointed on
29 January 2013
Resigned on
8 September 2016
Nationality
Australian
Country of residence
England
Occupation
Development Manager

JOHN, Robert Llewellyn

Correspondence address
15 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 September 2006
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LABBAD, Daniel

Correspondence address
107,, Lenthall Road, London, England, E8 3JN
Role Resigned
Director
Date of birth
January 1972
Appointed on
27 July 2006
Resigned on
6 July 2010
Nationality
Australian
Country of residence
England
Occupation
Company Director

PABANI, Karim

Correspondence address
2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 March 2008
Resigned on
2 December 2008
Nationality
British
Occupation
Company Director

PERRY, David Keith

Correspondence address
10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 January 2005
Resigned on
24 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POWELL, Richard Ian

Correspondence address
103a Grandison Road, London, SW11 6LT
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 January 2005
Resigned on
6 September 2010
Nationality
British
Occupation
Chartered Surveyor

QUINLAN, Victoria Elizabeth

Correspondence address
39,, Mayford Road, London, England, SW12 8SE
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 October 2008
Resigned on
6 July 2010
Nationality
Australian
Country of residence
England
Occupation
Operations Director

ROGERS, Peter William

Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1946
Appointed on
5 March 2003
Resigned on
29 March 2006
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, James David

Correspondence address
506 East Block County Hall Apts, Forum Magnum Square, London, SE1 7GN
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 March 2009
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHIRBURNE DAVIES, Mark John

Correspondence address
The Granary, The Millham, West Hendred, Wantage, Oxfordshire, OX12 8RN
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 November 2007
Resigned on
15 September 2008
Nationality
British
Occupation
Development Director

TAYLOR, Matthew

Correspondence address
138, Tranmere Road, London, SW18 3QU
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 April 2007
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
20 September 2002