33 OLD BROAD STREET (UK) LIMITED

Company number 05843083

18 officers / 12 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: 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: 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: 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: 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 Vg1110, Virgin Islands, British
• Role: Director
• Appointed on: 17 July 2017

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED COMPANY

SEA SECRETARIAL LIMITED

• Correspondence address: Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Totola Vg1110, Virgin Islands, British
• Role: Director
• Appointed on: 17 July 2017

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED COMPANY

MUGHAL, Mohamed Sarwar

• Correspondence address: 6 Audley Road, London, NW4 3EY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 23 October 2007
• Nationality: British

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St. Helier, Jersey, 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: JERSEY
• Legal form: JERSEY
• Place registered: JERSEY
• Registration number: 4704

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2006
• Resigned on: 15 June 2006

BARNES, Richard Hugh

• Correspondence address: Vinchelez De Bas Manor, La Route De Vinchelez, St. Ouen, Jersey, Channel Islands, JE3 2DB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 June 2006
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chartered Surveyor

CAWLEY, Nicholas Blair

• Correspondence address: Coin Varin House, Le Mont De Anastase, St Peter, Jersey, JE3 7ES
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 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: 15 June 2006
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LU, Lincoln

• Correspondence address: Suites 2506-10, 25/F 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

MUGHAL, Mohamed Sarwar

• Correspondence address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 November 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Martin

• Correspondence address: Charleston,, La Rue Roge Cul, St Lawrence, Jersey, JE3 1NP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 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: 2nd Floor, 11 Old Jewry, London, EC2R 8DU
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2006
• Resigned on: 15 June 2006