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GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Company number 06413671

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Officers: 25 officers / 23 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
15 December 2016

UK Limited Company What's this?

Registration number
2084205

POTTER, Helen

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
October 1982
Appointed on
21 June 2024
Nationality
British,German
Country of residence
United Kingdom
Occupation
Director

HARVEY, Helena Marie

Correspondence address
25 Goldlay Road, Chelmsford, Essex, CM2 0EJ
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
3 December 2007
Nationality
British
Occupation
Company Secretary

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
15 September 2010
Nationality
British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
15 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGALND AND WALES
Registration number
07350629

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 October 2007
Resigned on
28 November 2007

ATTERWILL, Edward John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1983
Appointed on
28 February 2022
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

AWFORD, Robert Francis

Correspondence address
7 Newgate Street, London, United Kingdom, EC1A 7NX
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 November 2007
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISCAY, Pierre Alain

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1979
Appointed on
25 September 2014
Resigned on
17 November 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BLACKWELL, David Steven

Correspondence address
No. 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 October 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Senior Manager

COBOURNE, Julian Miles

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 February 2022
Resigned on
21 June 2024
Nationality
British
Country of residence
England
Occupation
Asset Manager

DE TEMPLE, Victoria Louise

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
July 1978
Appointed on
21 June 2024
Resigned on
11 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIEMER, David Anthony

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 November 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FULLER, Edward John

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Director
Date of birth
December 1980
Appointed on
6 January 2023
Resigned on
21 June 2024
Nationality
British
Country of residence
England
Occupation
Fund Manager

GROVES, Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1977
Appointed on
25 September 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOK, Andrew William Leonard, Mr

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1979
Appointed on
17 November 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

KIPLING, Michael Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 September 2010
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Actuary

LONG, Graham Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 September 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

PINNOCK, Richard Mark

Correspondence address
7 Newgate Street, London, United Kingdom, EC1A 7NX
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 November 2007
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAYLE, Anthony

Correspondence address
161 West Heath Road, London, NW3 7TT
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 January 2008
Resigned on
17 June 2009
Nationality
British
Occupation
Company Director

SKINNER, David Stephen, Dr

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 November 2016
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

SONG, Yang

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1983
Appointed on
25 September 2014
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAN, Jin-Wee

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 July 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investment

VERSEY, Mark Richard Beavis

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 September 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 October 2007
Resigned on
28 November 2007