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CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

Company number 05177017

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15 officers / 13 resignations

SJ SECRETARIES LIMITED

Correspondence address
1 Waverley Place, Union Street, Jersey, Jersey, JE1 1SG
Role
Secretary
Appointed on
10 December 2012

WADDINGTON, Andrew John

Correspondence address
17 Hanover Square, London, England, W1S 1BN
Role
Director
Date of birth
March 1969
Appointed on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

AZTEC FINANCIAL SERVICES (UK) LIMITED

Correspondence address
9 Devonshire Square, London, England, EC2M 4YF
Role Resigned
Secretary
Appointed on
19 March 2012
Resigned on
10 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05702040

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2004
Resigned on
13 August 2004

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
13 August 2004
Resigned on
19 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3691921

BINGHAM, Jason Christopher

Correspondence address
1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2009
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMERON, Howard William John

Correspondence address
Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7FH
Role Resigned
Director
Date of birth
April 1979
Appointed on
10 December 2012
Resigned on
9 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUFFIELD, James

Correspondence address
9 Devonshire Square, London, England, EC2M 4YF
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 March 2012
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Development

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 July 2004
Resigned on
13 August 2004
Nationality
British
Occupation
Solicitor

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 August 2004
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
13 August 2004
Nationality
British

RAPLEY, Vincent Michael

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 August 2004
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RIGBY, Jonathan David

Correspondence address
306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 August 2004
Resigned on
23 August 2004
Nationality
British
Occupation
Advocate

SCOTT, Neville Duncan

Correspondence address
17 Hanover Square, London, England, W1S 1BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 January 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTINGHAM, James Ronald

Correspondence address
11 Mill Court, The Sawmills Durley, Southampton, England, SO32 2EJ
Role Resigned
Director
Date of birth
February 1978
Appointed on
19 March 2012
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Financial Reporting Manager