- Company Overview for 33 OLD BROAD STREET UV LIMITED (05194756)
- Filing history for 33 OLD BROAD STREET UV LIMITED (05194756)
- People for 33 OLD BROAD STREET UV LIMITED (05194756)
- Charges for 33 OLD BROAD STREET UV LIMITED (05194756)
- Insolvency for 33 OLD BROAD STREET UV LIMITED (05194756)
- More for 33 OLD BROAD STREET UV LIMITED (05194756)
Officers: 24 officers / 18 resignations
INTERTRUST (UK) LIMITED
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role
- Secretary
- Appointed on
- 17 July 2017
UK Limited Company What's this?
- Registration number
- 06307550
LU, Lambert
- Correspondence address
- 26/F,, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
- Role
- Director
- Date of birth
- August 1976
- Appointed on
- 17 July 2017
- Nationality
- Canadian
- Country of residence
- Hong Kong
- Occupation
- Director
LU, Wing Chi
- Correspondence address
- 26/F,, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
- Role
- Director
- Date of birth
- August 1946
- Appointed on
- 17 July 2017
- Nationality
- Canadian
- Country of residence
- Hong Kong
- Occupation
- Director
YAP, Shee Liam
- Correspondence address
- 26/F,, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
- Role
- Director
- Date of birth
- October 1973
- Appointed on
- 13 November 2020
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Director
SEA NOMINEES LIMITED
- Correspondence address
- Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110
- Role
- Director
- Appointed on
- 17 July 2017
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- BRITISH VIRGIN ISLANDS
- Registration number
- 18452
SEA SECRETARIAL LIMITED
- Correspondence address
- Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110
- Role
- Director
- Appointed on
- 17 July 2017
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- BRITISH VIRGIN ISLANDS
- Registration number
- 18617
MACRAE, Alistair Ian
- Correspondence address
- 32 The Steils, Edinburgh, Midlothian, EH10 5XD
- Role Resigned
- Secretary
- Appointed on
- 16 September 2004
- Resigned on
- 23 June 2006
- Nationality
- British
- Occupation
- Company Director
MUGHAL, Mohamed Sarwar
- Correspondence address
- 6 Audley Road, London, NW4 3EY
- Role Resigned
- Secretary
- Appointed on
- 16 June 2006
- Resigned on
- 23 October 2007
- Nationality
- British
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 August 2004
- Resigned on
- 16 September 2004
OCORIAN SECRETARIES (JERSEY) LIMITED
- Correspondence address
- 26 New Street, St. Helier, Jersey, British Isles, JE2 3RA
- Role Resigned
- Secretary
- Appointed on
- 23 October 2007
- Resigned on
- 17 July 2017
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- JERSEY
- Place registered
- JERSEY
- Registration number
- 4704
SEA NOMINEES LIMITED
- Correspondence address
- Portcullis Chambers, 4th Floor, Ellen Skelton Building 3076, Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VD1110
- Role Resigned
- Secretary
- Appointed on
- 17 July 2017
- Resigned on
- 17 July 2017
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- BRITISH VIRGIN ISLAND
- Registration number
- 18452
SEA SECRETARIAL LIMITED
- Correspondence address
- Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Island, VG1110
- Role Resigned
- Secretary
- Appointed on
- 17 July 2017
- Resigned on
- 17 July 2017
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- BRITISH VIRGIN ISLANDS
- Registration number
- 18617
ANDERSON, Bruce Smith
- Correspondence address
- 2 Bramdean View, Edinburgh, EH10 6JX
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 16 September 2004
- Resigned on
- 23 June 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
BARNES, Richard Hugh
- Correspondence address
- Vinchelez De Bas Manor, La Route De Vinchelez, St Ouen, Jersey, Channel Islands
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 16 June 2006
- Resigned on
- 17 July 2017
- Nationality
- British
- Country of residence
- Channel Islands
- Occupation
- Chartered Surveyor
BOTHWELL, Karen Margaret
- Correspondence address
- 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 16 September 2004
- Resigned on
- 31 March 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
BRADLEY, Pauline Anne
- Correspondence address
- Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 16 September 2004
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Company Director
CAWLEY, Nicholas Blair
- Correspondence address
- Coin Varin House, Le Mont De St Anastase, St Peter, Jersey, British Isles, JE3 7ES
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 16 June 2006
- Resigned on
- 28 November 2016
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Accountant
EVANS, Michael David
- Correspondence address
- Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 16 June 2006
- Resigned on
- 23 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
GATELEY, Donald Kenneth
- Correspondence address
- 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 16 September 2005
- Resigned on
- 23 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
LU, Lincoln
- Correspondence address
- Suites 2506-10, 25f Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 17 July 2017
- Resigned on
- 13 November 2020
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Director
PAUL, Martin
- Correspondence address
- Charleston, La Rue Rouge Cul, St Lawrence, Jersey, British Isles, JE3 1NP
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 16 June 2006
- Resigned on
- 12 August 2016
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Lawyer
ROBINSON, Michael
- Correspondence address
- 2nd Floor, 11 Old Jewry, London, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 12 August 2016
- Resigned on
- 8 June 2017
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Accountant
TERRY, Nicholas James
- Correspondence address
- 35 Great St. Helen's, London, England, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 28 November 2016
- Resigned on
- 17 July 2017
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Company Director
MD DIRECTORS LIMITED
- Correspondence address
- Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Role Resigned
- Nominee Director
- Appointed on
- 2 August 2004
- Resigned on
- 16 September 2004