CHEAPSIDE HOUSE NO 1 LIMITED

Company number 04391930

23 officers / 19 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Secretary
• Appointed on: 31 December 2003

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• Place registered: UNITED KINGDOM
• Registration number: 3717842

GROSE, David Leonard

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
• Role: Director
• Date of birth: November 1976
• Appointed on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TORODE, Matthew James, Mr.

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
• Role: Director
• Date of birth: November 1984
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WILMAN, Kirsty Ann-Marie

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
• Role: Director
• Date of birth: May 1980
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEWHIRST, Andrew David

• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

ROLFE, Lee-Ann

• Correspondence address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 1 July 2002
• Nationality: South African

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 15 March 2002

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 May 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Stephen

• Correspondence address: 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Phillip Michael

• Correspondence address: Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Investment Director

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2002
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANKLIN, Jennifer Ann

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 September 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Finance Manager

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 March 2005
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 September 2011
• 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: 23 September 2010
• 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: 31 January 2008
• Resigned on: 6 August 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

PITMAN, Jack Struan

• Correspondence address: Corner Barn, Braughing, Ware, Hertfordshire, SG11 2RD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SLADE, Michael Eric

• Correspondence address: 15 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YIANNACOU, Helen

• Correspondence address: C/O Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 2 June 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WESTLEX NOMINEES LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Director
• Appointed on: 11 March 2002
• Resigned on: 15 March 2002