FIRST BASE LIMITED

Company number 04541136

27 officers / 22 resignations

CLARKE, Rupert James

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 18 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JESSUP, Barry Paul

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPTON, Elliot Stephen

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Peter William

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Phillip Alan

• Correspondence address: C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

CUTTS, Alistair

• Correspondence address: 82 Park Road, Hampton Wick, Surrey, KT1 4AY
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 15 December 2006
• Nationality: British

HALCROW, Michael David

• Correspondence address: 39, Durand Gardens, London, SW9 0PS
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 15 October 2009
• Nationality: British

POLLARD, Paul Andrew

• Correspondence address: 91 Wimpole Street, London, United Kingdom, W1G 0EF
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 3 April 2020

GOLDEN SECRETARIES LIMITED

• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 28 January 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002

CAMP, David John

• Correspondence address: 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 January 2005
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENTON, Benjamin David

• Correspondence address: First Base Limited, 71 Broadwick Street, London, England, W1F 9QY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 January 2005
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EVANS, Steven Trevor

• Correspondence address: 1, Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 July 2006
• Resigned on: 17 December 2007
• Nationality: Australian
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 September 2008
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 February 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IVES, Kathryn Mary

• Correspondence address: First Base Limited, 33 Cavendish Square, London, England, W1G 0DT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 January 2013
• Resigned on: 8 September 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Development Manager

JOHN, Robert Llewellyn

• Correspondence address: 15 Richmond Crescent, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 September 2006
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LABBAD, Daniel

• Correspondence address: 107,, Lenthall Road, London, England, E8 3JN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 July 2006
• Resigned on: 6 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

PABANI, Karim

• Correspondence address: 2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 March 2008
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Company Director

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 January 2005
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWELL, Richard Ian

• Correspondence address: 103a Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 January 2005
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Chartered Surveyor

QUINLAN, Victoria Elizabeth

• Correspondence address: 39,, Mayford Road, London, England, SW12 8SE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 October 2008
• Resigned on: 6 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Operations Director

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 March 2003
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, James David

• Correspondence address: 506 East Block County Hall Apts, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHIRBURNE DAVIES, Mark John

• Correspondence address: The Granary, The Millham, West Hendred, Wantage, Oxfordshire, OX12 8RN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 November 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Development Director

TAYLOR, Matthew

• Correspondence address: 138, Tranmere Road, London, SW18 3QU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 April 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002