N/A

02886181
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

People & Contacts

Contact Details
Registered Address 7TH FLOOR
TOWER 42 25 OLD BROAD STREET LONDON

EC2N 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RICHARD STUART WHEATLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 17 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ANDRES GARCIA TENORIO DEL CERRO

Birthdate: Oct 1963

Nationality: SPANISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

GIUSEPPINA ANTHONY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 45 BUSH HILL N212BT

Date Appointed: 11 Jan 1994

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 23 Feb 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 04 May 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR DARREN JAMES ANNISS

Birthdate: Jul 1977

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 02 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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GIUSEPPINA ANTHONY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 45 BUSH HILL N212BT

Date Appointed: 11 Jan 1994

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 80 GLOUCESTER PLACE W1H3HN

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THEODORE ANTHONY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 45 BUSH HILL N212BT

Date Appointed: 11 Jan 1994

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 15 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GOOD

Birthdate: Mar 1979

Nationality: BRITISH

Address: WARWICK COURT 5 PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 04 May 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR HAFIZ LALANI

Birthdate: Oct 1979

Nationality: CANADIAN

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 11 Apr 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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CARLOS MUNOZ-CAPLLONCH

Birthdate: Apr 1971

Nationality: SPANISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 09 Dec 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON JON NICHOLSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 02 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID ROBINSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: LINDENS 1A HARE HILL CLOSE PYRFORD SURREY GU228UH

Date Appointed: 28 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOAN VILA BOSCH

Birthdate: Mar 1963

Nationality: SPANISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 04 May 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRISON WAGGOTT

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 16 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 21 Jun 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD STUART WHEATLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 14 Mar 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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