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FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED

Company number 05559932

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Officers: 18 officers / 15 resignations

POLLARD, Paul Andrew

Correspondence address
First Base Limited, 22 Ganton Street, London, England, W1F 7BY
Role
Secretary
Appointed on
15 October 2009

DENTON, Benjamin David

Correspondence address
First Base Limited, 22 Ganton Street, London, England, W1F 7BY
Role
Director
Date of birth
November 1965
Appointed on
9 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIPTON, Elliot Stephen

Correspondence address
First Base Limited, 22 Ganton Street, London, W1F 7BY
Role
Director
Date of birth
March 1969
Appointed on
9 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTTS, Alistair

Correspondence address
82 Park Road, Hampton Wick, Surrey, KT1 4AY
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
26 January 2007
Nationality
British

DONALD, Scott

Correspondence address
14 Sinclair Gate, Griffiths Acre Stone, Aylesbury, Buckinghamshire, HP17 8PE
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 December 2005
Nationality
British

HALCROW, Michael David

Correspondence address
39, Durand Gardens, London, SW9 0PS
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
15 October 2009
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 September 2005
Resigned on
9 September 2005

CAMP, David John

Correspondence address
236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 September 2005
Resigned on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

CAVEN, Robin Graham

Correspondence address
74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 September 2005
Resigned on
29 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALCROW, Michael David

Correspondence address
39, Durand Gardens, London, SW9 0PS
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 October 2006
Resigned on
15 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHN, Robert Llewellyn

Correspondence address
15 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
6 April 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
10 August 2007
Resigned on
9 June 2010
Nationality
Australian
Country of residence
England
Occupation
Company Director

LIPTON, Eliot Steven

Correspondence address
50 Springfield Road, London, NW8 0QN
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 March 2006
Resigned on
19 July 2006
Nationality
British
Occupation
Company Director

LIPTON, Elliot Stephen

Correspondence address
50 Springfield Road, London, NW8 0QN
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 September 2005
Resigned on
20 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REAY, David Browell

Correspondence address
3 Limewood Close, London, W13 8HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 September 2005
Resigned on
9 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Manager

ROGERS, Peter William

Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 September 2005
Resigned on
29 March 2006
Nationality
British
Country of residence
England
Occupation
Director

SNEDDEN, Ian Francis

Correspondence address
4 York Mansions, 215 Earls Court Road, London, SW5 9AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 October 2005
Resigned on
13 October 2006
Nationality
New Zealand
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 September 2005
Resigned on
9 September 2005