P137 LIMITED

Company number 04104011

52 officers / 48 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 6 March 2019

UK Limited Company What's this?

• Registration number: 01057895

HARRIS, Michael James

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARASCHIN, Michele

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 July 2020
• Nationality: Italian
• Country of residence: South Africa
• Occupation: Director

BREAMS CORPORATE SERVICES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Appointed on: 24 September 2020

UK Limited Company What's this?

• Registration number: 02164326

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 21 December 2001
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 23 August 2016
• Nationality: Other

KIRBY, Jonathan Paul

• Correspondence address: C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch 1202, Geneva, Switzerland
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 6 March 2019

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

BAGULEY, Peter Jeffrey

• Correspondence address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 March 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL-BROWN, Philip

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 March 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, John Matthew

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 March 2008
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 November 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 October 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURKE, Martyn Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 July 2010
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 January 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2001
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLEGG, Dean

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2014
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWEN, Geraint Jamie

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 October 2014
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Richard Alexander

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 March 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 March 2008
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2015
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Chief Executive

HIRN, Lilia

• Correspondence address: C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 August 2016
• Resigned on: 6 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Trust Manager

ISAAC, Xavier Michel Louis

• Correspondence address: C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 March 2017
• Resigned on: 6 March 2019
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 March 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRBY, Jonathan Paul

• Correspondence address: C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 March 2017
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KUNDU, Sudipta Basudev

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 March 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 August 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 2008
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 March 2008
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 2010
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 2010
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director