LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Company number 10985238

22 officers / 18 resignations

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 13 May 2024

UK Limited Company What's this?

• Registration number: 06327030

GLOVER, Michael Logan

• Correspondence address: C/O Callidus Lcm, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Ian

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTERTRUST DIRECTORS 5 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 13 May 2024

UK Limited Company What's this?

• Registration number: 08277932

AMERESEKERE, Marion Susanthie

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 21 September 2020
• Resigned on: 15 November 2021

BRITT, Stephen John

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 12 April 2018
• Resigned on: 29 November 2019

GIBSON, James Henry Fernie

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 29 November 2019
• Resigned on: 21 September 2020

NATTRESS, Zoe Louise

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 27 September 2017
• Resigned on: 12 April 2018

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 14 May 2024

UK Limited Company What's this?

• Registration number: 01988859

BRITT, Stephen John

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 September 2017
• Resigned on: 29 November 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODFRAY, Jonathan James Simon

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 September 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRINGTON, Mark John

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 September 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

KITTINGER, Jason Allen

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 November 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LEONI, Pasquale

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 November 2019
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Underwriting Officer

REEVES, David Edward

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 September 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STURGESS, Hugh Robert

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 November 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

TUCKER, Louis Georg De Normanville

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 January 2021
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Louis Georg De Normanville

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 November 2020
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Capital

WILLIAMS, Simon Bryn, Mr.

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 November 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Management

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Appointed on: 15 November 2021
• Resigned on: 14 May 2024

UK Limited Company What's this?

• Registration number: 03382553