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SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

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17 officers / 14 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
3 June 2004

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Sarah Jane

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
March 1982
Appointed on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

EPS SECRETARIES LIMITED

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

ASHCROFT, Jonathan Edwin

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 June 2015
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COBOURNE, Julian Miles

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 June 2015
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Asset Manager

ELLIS, Philip Frederick

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 June 2004
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 June 2004
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Richard Peter

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 June 2004
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 June 2004
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANSLEY, Nicholas John Fermor

Correspondence address
4 Willis Road, Cambridge, CB1 2AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 June 2004
Resigned on
19 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCCALL, Catherine Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1984
Appointed on
15 July 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKEOWN, Audrey

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
25 September 2012
Resigned on
20 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Fund Manager

TEBBUTT, Nicholas, Mr.

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1984
Appointed on
18 July 2017
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WISE, David Andrew

Correspondence address
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 June 2004
Resigned on
9 July 2007
Nationality
British
Occupation
Company Director

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 June 2004
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MIKJON LIMITED

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