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Officers: 15 officers / 11 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
4 October 2018

UK Limited Company What's this?

Registration number
08334728

MUTEERA, Jonathan Kudzanai

Correspondence address
4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
Role Active
Director
Date of birth
March 1986
Appointed on
24 October 2023
Nationality
Zimbabwean
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Jonathan Kudzanai Muteera to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SMITH, Davinia Elaine

Correspondence address
4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
Role Active
Director
Date of birth
September 1978
Appointed on
17 July 2023
Nationality
Irish
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Davinia Elaine Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

TURNBULL, Tim William John

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Active
Director
Date of birth
April 1970
Appointed on
26 January 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
30 November 2017
Resigned on
1 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
4 October 2018
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom

BLACK, Hugo Marcus Vernon

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 December 2017
Resigned on
27 April 2022
Nationality
British
Country of residence
England

DAVIES, Gareth James

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 January 2018
Resigned on
25 May 2023
Nationality
British
Country of residence
United Kingdom

GERVASIO, Ivee Rachel Briones

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1986
Appointed on
27 January 2023
Resigned on
24 October 2023
Nationality
British
Country of residence
England

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 November 2017
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom

KINDER, Nicholas Alexander

Correspondence address
15 Sloane Square, London, United Kingdom, SW1W 8ER
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 December 2017
Resigned on
24 January 2018
Nationality
British
Country of residence
England

PATEL, Rina

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 February 2022
Resigned on
25 May 2023
Nationality
British
Country of residence
England

WARNES, Christopher Michael

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
4 October 2018
Resigned on
17 July 2023
Nationality
British
Country of residence
United Kingdom

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Appointed on
30 November 2017
Resigned on
1 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Nominee Director
Appointed on
30 November 2017
Resigned on
1 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598228