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101 MOORGATE NOMINEE 1 LIMITED

Company number 13605277

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Officers: 17 officers / 12 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Correspondence address
Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, JE4 0QH
Role Active
Secretary
Appointed on
6 September 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
79047

BORELLO, Michael

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Date of birth
February 1986
Appointed on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMBITZ, Nicola Agnes

Correspondence address
4 Solent Business Park Parkway, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Date of birth
May 1981
Appointed on
15 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HARTMANN, Jens

Correspondence address
PO Box 73732, Str. 35 Neue, Neue Str.35, Esslingen Am Neckar, Esslingen, Germany, 73732
Role Active
Director
Date of birth
September 1971
Appointed on
4 October 2024
Nationality
German
Country of residence
Germany
Occupation
Managing Director

NUGENT, Liam John

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Date of birth
May 1975
Appointed on
4 November 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Secretary
Appointed on
6 September 2021
Resigned on
4 November 2021

UK Limited Company What's this?

Registration number
2598128

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
4 November 2021
Resigned on
6 September 2022

UK Limited Company What's this?

Registration number
02084205

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 September 2021
Resigned on
4 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUTCHINSON, William

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Resigned
Director
Date of birth
February 1985
Appointed on
10 February 2022
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PITKIN, Kari Ellen

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 December 2022
Resigned on
9 October 2023
Nationality
British
Country of residence
England
Occupation
Director

RUDOLPH, Sven

Correspondence address
Str. 14, Theodor-Rothschild-Str. 14, Ostfildern, Germany, 73760
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 September 2024
Resigned on
4 October 2024
Nationality
German
Country of residence
Germany
Occupation
Senior Manager Investment Planning And Controlling

RUSSELL, Timothy Hugo

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Resigned
Director
Date of birth
January 1981
Appointed on
14 October 2022
Resigned on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHAPLAND, Leo

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 November 2021
Resigned on
10 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment

STEVENS, James Martyn

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Resigned
Director
Date of birth
July 1979
Appointed on
10 February 2022
Resigned on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROTTER-MELITZ, Markus Gunter

Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 December 2022
Resigned on
16 September 2024
Nationality
German
Country of residence
Germany
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
6 September 2021
Resigned on
4 November 2021

UK Limited Company What's this?

Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
6 September 2021
Resigned on
4 November 2021

UK Limited Company What's this?

Registration number
2598228