14 CURZON STREET 1 LIMITED

Company number 07467580

16 officers / 13 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 03226320

DODMAN, Lisa

• Correspondence address: 20 Old Bailey, 5th Floor, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

SEHGAL, Vivid

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive Officer

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2017
• Nationality: British

TOLLISS, Thomas George

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 3 December 2018

TOLLISS, Thomas George

• Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 1 January 2013

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

AMIGONE, Nicholas Paul

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, England, SL7 2FF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 3 December 2018
• Resigned on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BARKER, Robert John

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 July 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 December 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 December 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

FRANK, Ramsey Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 December 2018
• Resigned on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MACKNEY, David

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 July 2022
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Fiona Mary

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Nicholas Harvard

• Correspondence address: Kenwolde Manor, Callow Hill, Virginia Water, Surrey, England, GU25 4LF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director