BREGAL (CUSTODY) LIMITED

Company number 04615819

11 officers / 9 resignations

COX, Graham Stewart

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Europe

LAZARUS, Edmund Alfred

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

BARRON, Adam James

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 11 April 2014
• Nationality: British

CUPIT, Dwight Nicholas

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 11 September 2024

SHORTHOUSE, Dominic Hugh

• Correspondence address: Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 16 January 2003

BARRON, Adam James

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 February 2004
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CUPIT, Dwight Nicholas

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 April 2014
• Resigned on: 11 September 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 January 2003
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHORTHOUSE, Dominic Hugh

• Correspondence address: 1 Swan Walk, London, SW3 6JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 January 2003
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 16 January 2003