BARCHESTER NOMINEE (NO.1) LIMITED

Company number 05864625

11 officers / 7 resignations

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Secretary
• Appointed on: 3 April 2017

CALVELEY, Pete

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZLEWOOD, Dr Mark Antony, Dr

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 22 November 2011
• Nationality: British

PORTAL, Ian

• Correspondence address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 5 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2006
• Resigned on: 3 July 2006

DUNCAN, David Gregor

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2006
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HATHER, Jon

• Correspondence address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, England, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 October 2010
• Resigned on: 14 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2006
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTAL, Ian John

• Correspondence address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 November 2014
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary