Advanced company searchLink opens in new window

150 LEADENHALL STREET NOMINEES LIMITED

Company number 01336496

Filter officers

Filter officers

Officers: 11 officers / 9 resignations

ESPLANADE BUSINESS CONSTLTANTS LTD

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, England, SS8 7HY
Role Active
Secretary
Appointed on
10 March 2016

UK Limited Company What's this?

Registration number
02152106

VERHOEVEN, Simon Leendert

Correspondence address
153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Role Active
Director
Date of birth
July 1959
Appointed on
10 March 2016
Nationality
Dutch
Country of residence
Switzerland
Occupation
Business Consultant

BARNS-GRAHAM, Peter Charles

Correspondence address
75 High Street, Horsell, Woking, Surrey, GU21 4UA
Role Resigned
Secretary
Appointed before
14 March 1992
Resigned on
20 May 1992
Nationality
British

BASTIN, Paul Rudolf

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
10 March 2016
Nationality
British

EBC ASSET MANAGEMENT LIMITED

Correspondence address
East India House, 109-117 Middlesex Street, London, E1 7JF
Role Resigned
Secretary
Appointed on
20 May 1992
Resigned on
10 January 2007

BARNS-GRAHAM, Peter Charles

Correspondence address
75 High Street, Horsell, Woking, Surrey, GU21 4UA
Role Resigned
Director
Date of birth
September 1951
Appointed before
14 March 1992
Resigned on
26 October 1993
Nationality
British
Country of residence
England
Occupation
Company Director

BASTIN, Paul Rudolf

Correspondence address
153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Role Resigned
Director
Date of birth
July 1965
Appointed before
14 March 1992
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Securities Officer

MALDE, Vipul

Correspondence address
1 Greystone Gardens, Harrow, Middlesex, HA3 0EF
Role Resigned
Director
Date of birth
March 1953
Appointed before
14 March 1992
Resigned on
15 August 2006
Nationality
British
Occupation
Accountant

MARTIN, Ernest Terence

Correspondence address
244 Maplin Way North, Thorpe Bay, Southend On Sea, Essex, SS1 3NT
Role Resigned
Director
Date of birth
July 1951
Appointed before
14 March 1992
Resigned on
20 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Settlements Officer

SEAKENS, Paul Michael

Correspondence address
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
Role Resigned
Director
Date of birth
March 1961
Appointed before
14 March 1992
Resigned on
20 November 1992
Nationality
British
Occupation
Securities Officer

WEST, Martin

Correspondence address
56 Carisbrooke Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5LT
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 November 1992
Resigned on
7 April 1994
Nationality
British
Occupation
Settlements Officer