ELISABETH HOUSE NOMINEE NO. 1 LIMITED

Company number 06706860

23 officers / 19 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 February 2024

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HARTMANN, Jelena

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILLIAMS, Bobby Lee

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Peter

• Correspondence address: 63 Broadoak Road, Ashton-Under-Lyne, Lancashire, OL6 8QD
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 10 October 2008
• Nationality: British

SADLER, Anita Joanne

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 12 August 2016
• Nationality: British
• Occupation: Solicitor

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 12 August 2016
• Resigned on: 1 February 2024

UK Limited Company What's this?

• Registration number: 06412777

CRAIG, Mark

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 June 2019
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOWDALL, Patrick George

• Correspondence address: Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6SF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 April 2016
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Executive Director

HEATHER, James Anthony Robert

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 August 2011
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANSEN, Ulrich Sven Ike

• Correspondence address: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 August 2023
• Resigned on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

LIGHTBOUND, Michael Bernard

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 February 2016
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Lee Francis

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 21 April 2023
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MORRIS, Peter

• Correspondence address: 63 Broadoak Road, Ashton-Under-Lyne, Lancashire, OL6 8QD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 2008
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 August 2016
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARTRIDGE, David John Gratiaen

• Correspondence address: Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 October 2008
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTZ, Axel

• Correspondence address: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 August 2023
• Resigned on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 October 2008
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAWSTRON, Mark James

• Correspondence address: 81 Fountain Street, Manchester, United Kingdom, M2 2EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 April 2013
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REYNOLDS, Simon Nicholas

• Correspondence address: 81 Fountain Street, Manchester, United Kingdom, M2 2EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 October 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

TAYLOR, Gary John

• Correspondence address: 21 South Road, West Hagley, Worcestershire, DY9 0JT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 October 2008
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHIPP, Nicholas Philip Fletcher

• Correspondence address: Sandbed Farm Cottage, Sandbed Lane Delph, Oldham, Lancashire, OL3 5UZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 September 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Of Gva Grimley L

WHITLEY, Michael

• Correspondence address: 28 Cumberland Grove, Ashton-Under-Lyne, Lancashire, OL7 9BS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 October 2008
• Resigned on: 7 May 2015
• Nationality: British
• Occupation: Local Government Councillor