CLEMENTS HOUSE NOMINEE 1 LIMITED

Company number 05649853

14 officers / 12 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Secretary
• Appointed on: 22 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05752036

GUO, Peter Xiaodong, Mr.

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 June 2017
• Nationality: Canadian
• Country of residence: China
• Occupation: Director

TUBBS, Josephine Vanessa

• Correspondence address: 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 22 May 2017
• Nationality: British

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 22 May 2017
• Resigned on: 22 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05869317

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 8 February 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2005
• Resigned on: 9 December 2005

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 December 2005
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Manager

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 May 2017
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSE, David Leonard

• Correspondence address: 155 Bishopgate, London, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 January 2008
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 January 2006
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POLLARD, Ian

• Correspondence address: 155 Bishopgate, London, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 February 2011
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHROEDER, Eugenia Victoria

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 22 May 2017
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Relationship Manager

STEPHENS, Huw David

• Correspondence address: 155 Bishopgate, London, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 February 2011
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director