51 LIME STREET

Company number 04882126

31 officers / 29 resignations

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role: Secretary
• Appointed on: 29 August 2003
• Nationality: British

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role: Director
• Date of birth: July 1949
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2003
• Resigned on: 29 August 2003

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 December 2007
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 December 2007
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 August 2003
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 December 2006
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 December 2007
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 December 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 December 2007
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Chief Executive

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 December 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 29 August 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 August 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 December 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 August 2003
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 December 2007
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 July 2012
• Resigned on: 8 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 2007
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 29 August 2003
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2003
• Resigned on: 29 August 2003