ARDENCROFT INVESTMENTS LIMITED

Company number 07026585

21 officers / 16 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 23 September 2009

EZZEDINE, Kyle Joseph

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banker

FAIL, David

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 March 2018
• Nationality: English
• Country of residence: United States
• Occupation: Banker

HELFGOTT, Benjamin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

VENKATESH, Avinash

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 15 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Product Development

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2009
• Resigned on: 23 September 2009

BONEY, Christian Valentine Knowles

• Correspondence address: Third Floor Flat 43, Linden Gardens, London, W2 4HQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 September 2009
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 September 2009
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRAY, Michael William Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 15 November 2016
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Banker

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 January 2016
• Resigned on: 23 September 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 26 September 2016
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVY, Christopher Sean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 November 2016
• Resigned on: 5 September 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Banker

LOIZOU, Nicolaos

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 November 2016
• Resigned on: 5 March 2018
• Nationality: Cypriot And South African
• Country of residence: United States
• Occupation: Banker

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 September 2009
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 27 July 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RALPH, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 September 2009
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 August 2011
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 8 January 2016
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, Gavin John

• Correspondence address: One, Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 September 2009
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 22 November 2011
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2009
• Resigned on: 23 September 2009