Advanced company searchLink opens in new window

FREEPORT (NOMINEE 1) LIMITED

Company number 04310590

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Date of birth
January 1977
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04299372

BROWNSTEIN, Ian Jeffrey

Correspondence address
Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Chartered Accountant

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
24 October 2001
Resigned on
20 December 2001

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
15 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3717842

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
11 March 2004
Resigned on
6 January 2006
Nationality
British
Occupation
Accountant

ALLEN, Stephen

Correspondence address
9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 January 2006
Resigned on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROWNSTEIN, Ian Jeffrey

Correspondence address
Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 December 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Chartered Accountant

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Taxation

COLLIDGE, Sean Mervyn

Correspondence address
Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco
Role Resigned
Director
Date of birth
June 1943
Appointed on
13 February 2002
Resigned on
11 March 2004
Nationality
British
Occupation
Company Secretary

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 March 2004
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANKLIN, Jennifer Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 September 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Real Estate Finance Manager

GROSE, David Leonard

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 January 2008
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 May 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 September 2010
Resigned on
28 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOUSLEY, Emily Ann

Correspondence address
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 January 2006
Resigned on
9 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIERCE, Graham Charles

Correspondence address
66 Lausanne Road, London, SE15 2JB
Role Resigned
Director
Date of birth
September 1974
Appointed on
9 August 2007
Resigned on
6 August 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Gary Allan Mason

Correspondence address
Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 December 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Solicitor

TORODE, Matthew James, Mr.

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 April 2015
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Manager

WILMAN, Kirsty Ann-Marie

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
May 1980
Appointed on
28 January 2013
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOLLEY, Peter Thomas Griffith

Correspondence address
Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 December 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Chartered Accountant

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
24 October 2001
Resigned on
20 December 2001