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GEORGETOWN (NOMINEES) LIMITED

Company number 04927205

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Officers: 16 officers / 12 resignations

MODY, Scott Thomas Kumar

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Secretary
Appointed on
5 October 2020

MARTEN, Benjamin John

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1985
Appointed on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PLANT, David Sean

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1985
Appointed on
19 December 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

THOMPSON, Rachel Clare

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
December 1980
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HANKIN, David Marsh

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Secretary
Appointed on
17 February 2009
Resigned on
26 January 2010
Nationality
British

LAWSON, Barry

Correspondence address
7 Honor Oak Road, London, SE23 3SQ
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
31 December 2008
Nationality
British

THOMPSON, Rachel Clare

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Secretary
Appointed on
26 January 2010
Resigned on
5 October 2020
Nationality
British

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
9 October 2003
Resigned on
12 November 2003

BARTER, Charles Stuart John

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 February 2017
Resigned on
18 January 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

GUNNER, Paul Richard

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 September 2012
Resigned on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARFORD, Mark John

Correspondence address
23 Addison Grove, London, W4 1EP
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 November 2003
Resigned on
9 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Jonathan Raoul

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
9 June 2005
Resigned on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JACKSON, William Nicholas

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 November 2003
Resigned on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JONES, Adam Maxwell

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 March 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHAW, David Robert

Correspondence address
Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 January 2004
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
9 October 2003
Resigned on
12 November 2003