CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

29 officers / 25 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 14 April 2016

UK Limited Company What's this?

• Registration number: 08334728

MALCOLM, Peter David

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTEERA, Jonathan Kudzanai

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 7 November 2023
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 27 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DIENST, Gary John

• Correspondence address: 67 Lambert Ridge, Cross River, New York 10518, Usa
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 10 November 2006
• Nationality: Us
• Occupation: Executive

FOX, Patrick Kenny

• Correspondence address: 6131 Stichter Avenue, Dallas, Texas 75230, Usa
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 17 July 2012
• Nationality: American
• Occupation: General Counsel

JONES, Tracy Alexandra

• Correspondence address: 9 Kingsway, London, Uk, WC2B 6XF
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 14 January 2014
• Nationality: British

RICHEY, Kent

• Correspondence address: 801 West End Avenue Apt 10a, New York, New York 10025, Usa, YO23 7DE
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 7 March 2002
• Nationality: American
• Occupation: Executive

TRUONG, Anh

• Correspondence address: 11 - 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 16 April 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 2 February 2001

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 13 April 2018
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon David Austin

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1996
• Appointed on: 28 February 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DIENST, Gary John

• Correspondence address: 67 Lambert Ridge, Cross River, New York 10518, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 February 2001
• Resigned on: 10 November 2006
• Nationality: Us
• Occupation: Executive

FOX, Patrick Kenny

• Correspondence address: 6131 Stichter Avenue, Dallas, Texas 75230, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 November 2006
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GERVASIO, Ivee Rachel Briones

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 8 February 2023
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTMAN, Gregory J

• Correspondence address: 9 Savoy Street, London, United Kingdom, WC2E 7EG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2009
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate Investment

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 28 February 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, James Robert

• Correspondence address: 2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCKIE, Gordon Robert

• Correspondence address: 11 - 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 July 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

O'CONNOR, Jeremiah William

• Correspondence address: 293 Pondfield Road, Ny 10708, Bronxville, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 February 2001
• Resigned on: 10 November 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PAUL, Jonathan Herbert

• Correspondence address: 192 Meadowbrook Road, Weston, Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 November 2006
• Resigned on: 1 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PEGLER, Michael John

• Correspondence address: 11 - 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 July 2012
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

QUINN, Thomas Edward

• Correspondence address: 851 Bellis Parkway, Oradell, New Jersey, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 February 2001
• Resigned on: 10 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RUDD, Guy Lukin

• Correspondence address: 2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 July 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

VASILEV, Panayot Kostadinov

• Correspondence address: 2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 April 2016
• Resigned on: 13 April 2018
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Na

VENTER, Ian Stephen

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 August 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 2 February 2001