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ELISABETH HOUSE NOMINEE NO. 1 LIMITED

Company number 06706860

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Officers: 23 officers / 19 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
1 February 2024

UK Limited Company What's this?

Registration number
06307550

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
June 1971
Appointed on
1 February 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HARTMANN, Jelena

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
November 1985
Appointed on
1 February 2024
Nationality
German
Country of residence
Germany
Occupation
Director

WILLIAMS, Bobby Lee

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
April 1984
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS, Peter

Correspondence address
63 Broadoak Road, Ashton-Under-Lyne, Lancashire, OL6 8QD
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
10 October 2008
Nationality
British

SADLER, Anita Joanne

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
10 October 2008
Resigned on
12 August 2016
Nationality
British
Occupation
Solicitor

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
12 August 2016
Resigned on
1 February 2024

UK Limited Company What's this?

Registration number
06412777

CRAIG, Mark

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 June 2019
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DOWDALL, Patrick George

Correspondence address
Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6SF
Role Resigned
Director
Date of birth
April 1975
Appointed on
22 April 2016
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Executive Director

HEATHER, James Anthony Robert

Correspondence address
5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 August 2011
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANSEN, Ulrich Sven Ike

Correspondence address
Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 August 2023
Resigned on
1 February 2024
Nationality
German
Country of residence
Germany
Occupation
None

LIGHTBOUND, Michael Bernard

Correspondence address
4 Stable Street, London, N1C 4AB
Role Resigned
Director
Date of birth
December 1975
Appointed on
4 February 2016
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Lee Francis

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role Resigned
Director
Date of birth
August 1980
Appointed on
21 April 2023
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MORRIS, Peter

Correspondence address
63 Broadoak Road, Ashton-Under-Lyne, Lancashire, OL6 8QD
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 September 2008
Resigned on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PALMER, Martin William Gordon

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
November 1959
Appointed on
12 August 2016
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARTRIDGE, David John Gratiaen

Correspondence address
Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 October 2008
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTZ, Axel

Correspondence address
Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 August 2023
Resigned on
1 February 2024
Nationality
German
Country of residence
Germany
Occupation
None

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 October 2008
Resigned on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAWSTRON, Mark James

Correspondence address
81 Fountain Street, Manchester, United Kingdom, M2 2EE
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 April 2013
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

REYNOLDS, Simon Nicholas

Correspondence address
81 Fountain Street, Manchester, United Kingdom, M2 2EE
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 October 2011
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

TAYLOR, Gary John

Correspondence address
21 South Road, West Hagley, Worcestershire, DY9 0JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 October 2008
Resigned on
4 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHIPP, Nicholas Philip Fletcher

Correspondence address
Sandbed Farm Cottage, Sandbed Lane Delph, Oldham, Lancashire, OL3 5UZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 September 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Of Gva Grimley L

WHITLEY, Michael

Correspondence address
28 Cumberland Grove, Ashton-Under-Lyne, Lancashire, OL7 9BS
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 October 2008
Resigned on
7 May 2015
Nationality
British
Occupation
Local Government Councillor