SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

17 officers / 14 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 3 June 2004

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Sarah Jane

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1982
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 3 June 2004

ASHCROFT, Jonathan Edwin

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 June 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COBOURNE, Julian Miles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 June 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 June 2004
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 June 2004
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 June 2004
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 June 2004
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 June 2004
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 July 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKEOWN, Audrey

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 September 2012
• Resigned on: 20 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 18 July 2017
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 June 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Company Director

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 June 2004
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2004
• Resigned on: 3 June 2004