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FT NORTH AMERICA (HOLDINGS) LIMITED

Company number 05054486

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Officers: 17 officers / 16 resignations

MOUNZEO, Lazare

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Active
Director
Date of birth
September 1967
Appointed on
14 December 2022
Nationality
French
Country of residence
England
Occupation
Director

CLAYTON, Neil William Harold

Correspondence address
Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
27 January 2005
Nationality
British

OWEN, Jennifer Margaret

Correspondence address
138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Secretary
Appointed on
27 January 2005
Resigned on
24 February 2006
Nationality
English

RHODES, Jeremy

Correspondence address
1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
1 June 2006
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 February 2004
Resigned on
4 May 2004

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

ALI, Asad

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1984
Appointed on
31 January 2018
Resigned on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Oliver Graham

Correspondence address
23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 May 2004
Resigned on
24 March 2006
Nationality
British
Occupation
Accountant

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 December 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

JAIN, Nidhi

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 April 2021
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 March 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 March 2006
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, John, Mr.

Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
4 May 2004
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUS, John J

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 March 2006
Resigned on
14 June 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

WOOD, Jeffrey Gardner

Correspondence address
20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 June 2005
Resigned on
24 March 2006
Nationality
Us
Occupation
Director First Technology Plc

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
24 February 2004
Resigned on
4 May 2004