33 OLD BROAD STREET UV LIMITED

Company number 05194756

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24 officers / 18 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
17 July 2017

UK Limited Company What's this?

Registration number
06307550

LU, Lambert

Correspondence address
26/F,, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
Role Active
Director
Date of birth
August 1976
Appointed on
17 July 2017
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

LU, Wing Chi

Correspondence address
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
Role Active
Director
Date of birth
August 1946
Appointed on
17 July 2017
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

YAP, Shee Liam

Correspondence address
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
Role Active
Director
Date of birth
October 1973
Appointed on
13 November 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

SEA NOMINEES LIMITED

Correspondence address
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110
Role Active
Director
Appointed on
17 July 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
18452

SEA SECRETARIAL LIMITED

Correspondence address
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110
Role Active
Director
Appointed on
17 July 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
18617

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
23 June 2006

MUGHAL, Mohamed Sarwar

Correspondence address
6 Audley Road, London, NW4 3EY
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
23 October 2007
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
2 August 2004
Resigned on
16 September 2004

OCORIAN SECRETARIES (JERSEY) LIMITED

Correspondence address
26 New Street, St. Helier, Jersey, British Isles, JE2 3RA
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
17 July 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
4704

SEA NOMINEES LIMITED

Correspondence address
Portcullis Chambers, 4th Floor, Ellen Skelton Building 3076, Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VD1110
Role Resigned
Secretary
Appointed on
17 July 2017
Resigned on
17 July 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLAND
Registration number
18452

SEA SECRETARIAL LIMITED

Correspondence address
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Island, VG1110
Role Resigned
Secretary
Appointed on
17 July 2017
Resigned on
17 July 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
18617

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 September 2004
Resigned on
23 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Banker

BARNES, Richard Hugh

Correspondence address
Vinchelez De Bas Manor, La Route De Vinchelez, St Ouen, Jersey, Channel Islands
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 June 2006
Resigned on
17 July 2017
Nationality
British
Country of residence
Channel Islands
Occupation
Chartered Surveyor

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 September 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 September 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Company Director

CAWLEY, Nicholas Blair

Correspondence address
Coin Varin House, Le Mont De St Anastase, St Peter, Jersey, British Isles, JE3 7ES
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 June 2006
Resigned on
28 November 2016
Nationality
British
Country of residence
Jersey
Occupation
Accountant

EVANS, Michael David

Correspondence address
Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 June 2006
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Investment Banker

GATELEY, Donald Kenneth

Correspondence address
18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 September 2005
Resigned on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LU, Lincoln

Correspondence address
Suites 2506-10, 25f Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 July 2017
Resigned on
13 November 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

PAUL, Martin

Correspondence address
Charleston, La Rue Rouge Cul, St Lawrence, Jersey, British Isles, JE3 1NP
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 June 2006
Resigned on
12 August 2016
Nationality
British
Country of residence
Great Britain
Occupation
Lawyer

ROBINSON, Michael

Correspondence address
2nd Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 August 2016
Resigned on
8 June 2017
Nationality
British
Country of residence
Jersey
Occupation
Accountant

TERRY, Nicholas James

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
March 1980
Appointed on
28 November 2016
Resigned on
17 July 2017
Nationality
British
Country of residence
Jersey
Occupation
Company Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
2 August 2004
Resigned on
16 September 2004