SN MELBOURNE STREET LIMITED

Company number 08148614

13 officers / 12 resignations

LUSCOMBE, Matthew Nicholas

• Correspondence address: C/O Moxy Hotel, Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAIR, Kelly Joanne

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Resigned): Secretary
• Appointed on: 18 July 2012
• Resigned on: 25 October 2016

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 23 October 2016
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06412777

ELIAS, Eduard Nikolaas

• Correspondence address: Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 October 2016
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FISH, Andrew John

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 July 2012
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HABELITZ, Peter

• Correspondence address: 3-5 William Street, Slough, United Kingdom, SL1 1GZ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 31 December 2021
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KIRK, Neil Simon

• Correspondence address: Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 July 2012
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Lee Francis

• Correspondence address: 3-5 William Street, Slough, United Kingdom, SL1 1GZ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READER, Jason Antony

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIJNTJES, Hidde

• Correspondence address: 370 B15 Sarphatistraat, Amsterdam, 1018gw, Netherlands
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 October 2016
• Resigned on: 1 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WAGNER, John Charles

• Correspondence address: Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 October 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

PLATINUM NOMINEES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Appointed on: 25 October 2016
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04412485