FREEPORT (NOMINEE 1) LIMITED

Company number 04310590

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