LUDGATE INVESTMENTS LIMITED

Company number 04043908

29 officers / 25 resignations

CELERIER, Paul Alexander

• Correspondence address: Third Floor 20, Old Bailey, London, EC4M 7AN
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: Third Floor 20, Old Bailey, London, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARASHIDZE VOSKAMP, Ekaterina Alexandra

• Correspondence address: Third Floor 20, Old Bailey, London, EC4M 7AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 August 2012
• Nationality: American,Georgian,British
• Country of residence: United Kingdom
• Occupation: Director

VOSKAMP, Gijs-Jan Hein

• Correspondence address: Third Floor 20, Old Bailey, London, EC4M 7AN
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 18 November 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 10 December 2004

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 12 April 2016

BECKETT, Thomas Edward

• Correspondence address: Thurning Mill Briston, Norfolk, NR24 2LL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 October 2000
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULKIN, Bernard Joseph

• Correspondence address: 26 Dover Street, London, United Kingdom, W1S 4LY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 18 July 2012
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: N/A

BURTON, Anthony David

• Correspondence address: Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 23 September 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

COOKE, Trevor Charles

• Correspondence address: 6th, Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 December 2004
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLEN, Simon Tudor

• Correspondence address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 October 2000
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.V.Consultant

GUNN, John Humphrey

• Correspondence address: 80 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 January 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 August 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MEIR, Nigel Simon, Dr

• Correspondence address: 52 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 September 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIR, Nigel Simon, Dr

• Correspondence address: 6th, Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPLE, Nicholas David

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 June 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPLE, Nicholas David

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 October 2000
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDD, Edward Thomas, Dr

• Correspondence address: 38 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 November 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Man

SPENCER, Julian Peter

• Correspondence address: 12 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 May 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Corporate Finance

VERHOEF, Ronald Andre

• Correspondence address: Vietorstraat 9, Diesen, 6953 Br, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2007
• Resigned on: 12 August 2008
• Nationality: Dutch
• Occupation: Finance Director

VOSKAMP, Jeroen Hendrik Jan

• Correspondence address: Third Floor 20, Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 September 2007
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WEIL, William Block

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 July 2012
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financier

WEISS, Daniel Asher

• Correspondence address: 23 New South Head Road, Vaucluse, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 September 2004
• Resigned on: 18 June 2010
• Nationality: New Zealand
• Occupation: Director

WEISS, Gary Hilton, Dr

• Correspondence address: 23 New South Head Road, Vaucluse, Sydney Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 September 2004
• Resigned on: 18 June 2010
• Nationality: New Zealander
• Occupation: Company Director

WESTRA, Gerben Richard

• Correspondence address: 6th, Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 October 2008
• Resigned on: 3 November 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Executive

WESTRA, Gerben Richard

• Correspondence address: 8 Georgette Place, Greenwich, London, SE10 8QA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 August 2008
• Resigned on: 12 August 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Executive

WOOD, John Walter

• Correspondence address: Flat 4, 18 Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 December 2004
• Resigned on: 18 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 6 October 2000

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 6 October 2000