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ARTESIAN FINANCE II PLC

Company number 04677985

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Officers: 17 officers / 13 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Active
Secretary
Appointed on
17 January 2014

UK Limited Company What's this?

Registration number
5322525

BENFORD, Colin Arthur

Correspondence address
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Active
Director
Date of birth
January 1962
Appointed on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Active
Director
Appointed on
31 October 2006

UK Limited Company What's this?

Registration number
05710730

APEX TRUST CORPORATE LIMITED

Correspondence address
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Active
Director
Appointed on
22 December 2008

UK Limited Company What's this?

Registration number
05322525

CAPITA TRUST COMPANY LIMITED

Correspondence address
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Secretary
Appointed on
16 April 2003
Resigned on
27 February 2007

CAPITA TRUST SECRETARIES LIMITED

Correspondence address
The Registry, Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322656

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 February 2003
Resigned on
1 April 2003

BAKER, David Ross

Correspondence address
Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 December 2008
Resigned on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Trustee

BENFORD, Colin Arthur

Correspondence address
4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 July 2011
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Administrator

GLENDENNING, Paul

Correspondence address
4th Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 June 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 January 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Trust Official

GRAHAM, Kenneth Alexander

Correspondence address
7 Woodcote Close, Epsom, Surrey, KT18 7QJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
18 June 2004
Resigned on
30 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 April 2003
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Trustee Official

VICKERS, Jonathan Glyn

Correspondence address
Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 May 2006
Resigned on
22 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 February 2003
Resigned on
1 April 2003

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 February 2003
Resigned on
1 April 2003