ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Company number 05661205

21 officers / 19 resignations

CUNNINGHAM, Lawrie

• Correspondence address: 160 City Road, London, United Kingdom, EC1V 2NX
• Role: Director
• Date of birth: August 1982
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

STEVENSON, Tom

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role: Director
• Date of birth: May 1989
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director At Ogier Global Jersey Limited

SUNNER, Lisa Melanie

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 23 May 2012
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 31 August 2013

YOUNG, Paula

• Correspondence address: 222 Perry Rise, Forest Hill, London, Greater London, SE23 2QT
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2005
• Resigned on: 14 February 2006

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 13 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3717842

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2006
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Director

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 October 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HITCHEN, Christopher John

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 February 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 February 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDD, Christian Ross St. John

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 February 2018
• Resigned on: 13 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 February 2006
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

LAVERTY, Donna Louisa

• Correspondence address: 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 September 2018
• Resigned on: 21 August 2020
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 October 2013
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 February 2006
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

TEASDALE, David Matthew

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 January 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Corporate Services

TORODE, Matthew James

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 28 October 2015
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WILKINSON, Timothy Charles

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 January 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 October 2013
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2005
• Resigned on: 14 February 2006