- Company Overview for 1 LIVERPOOL STREET GP LIMITED (13605161)
- Filing history for 1 LIVERPOOL STREET GP LIMITED (13605161)
- People for 1 LIVERPOOL STREET GP LIMITED (13605161)
- More for 1 LIVERPOOL STREET GP LIMITED (13605161)
Officers: 17 officers / 12 resignations
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
- Correspondence address
- Aztec, Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, JE4 0QH
- Role Active
- Secretary
- Appointed on
- 6 September 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- JERSEY
- Registration number
- 79047
BORELLO, Michael
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Active
- Director
- Date of birth
- February 1986
- Appointed on
- 12 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEMBITZ, Nicola Agnes
- Correspondence address
- 4 Solent Business Park Parkway, 4 Solent Business Park Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Active
- Director
- Date of birth
- May 1981
- Appointed on
- 15 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARTMANN, Jens
- Correspondence address
- PO Box 73732, Str. 35 Neue, Neue Str.35, Esslingen Am Neckar, Esslingen, Germany, 73732
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 4 October 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
NUGENT, Liam John
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 3 November 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Investment Director
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Role Resigned
- Secretary
- Appointed on
- 6 September 2021
- Resigned on
- 3 November 2021
UK Limited Company What's this?
- Registration number
- 2598128
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 3 November 2021
- Resigned on
- 6 September 2022
UK Limited Company What's this?
- Registration number
- 02084205
HART, Roger
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 6 September 2021
- Resigned on
- 3 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HUTCHINSON, William
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 10 February 2022
- Resigned on
- 14 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
PITKIN, Kari Ellen
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 12 December 2022
- Resigned on
- 9 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RUDOLPH, Sven
- Correspondence address
- Str. 14, Theodor-Rothschild-Str. 14, Ostfildern, Germany, 73760
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 16 September 2024
- Resigned on
- 4 October 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Senior Manager Investment Planning And Controlling
RUSSELL, Timothy Hugo
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Resigned
- Director
- Date of birth
- January 1981
- Appointed on
- 14 October 2022
- Resigned on
- 12 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
SHAPLAND, Leo
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Director
- Date of birth
- January 1983
- Appointed on
- 3 November 2021
- Resigned on
- 10 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Real Estate Investment
STEVENS, James Martyn
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 10 February 2022
- Resigned on
- 12 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TROTTER-MELITZ, Markus Gunter
- Correspondence address
- Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 12 December 2022
- Resigned on
- 16 September 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Role Resigned
- Director
- Appointed on
- 6 September 2021
- Resigned on
- 3 November 2021
UK Limited Company What's this?
- Registration number
- 2598128
INHOCO FORMATIONS LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Role Resigned
- Director
- Appointed on
- 6 September 2021
- Resigned on
- 3 November 2021
UK Limited Company What's this?
- Registration number
- 2598228