PACIFIC QUAY NOMINEES NO. 1 LIMITED

Company number 05143684

10 officers / 6 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 17 January 2014

UK Limited Company What's this?

• Registration number: 5322525

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 8 February 2010

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 26 May 2006

UK Limited Company What's this?

• Registration number: 05322525

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 8 February 2010

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 8 March 2007

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05322656

DOUGLAS, Beverley Michael

• Correspondence address: 17-19, Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 June 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Trust Administrator

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 June 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Administrator

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 June 2004
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Administrator