N/A

03393526
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

People & Contacts

Contact Details
Registered Address 8
SACKVILLE STREET LONDON ENGLAND

W1S 3DG
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 THOMAS ELVISS

Birthdate: Jan 1981

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

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MR RANDALL JOHN KREBS

Birthdate: May 1960

Nationality: CANADIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID PARSONS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

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GEN II SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 25 Aug 2022

Appointment Type: C

Other Appointments: None

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JENNY PATON

Birthdate: Dec 1991

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 11 Jun 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID BURNS

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 01 Aug 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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NICOLA JANE CATTERALL

Birthdate: Nov 1958

Nationality: BRITISH

Address: OLD STONELAWS HOUSE EAST LOTHIAN EH403DX

Date Appointed: 25 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL EVANS

Birthdate: May 1968

Nationality: BRITISH

Address: WILLOWTYNE VICTORIA ROAD EAST LOTHIAN EH414DJ

Date Appointed: 25 Jun 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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FETTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O KENDALL FREEMAN 43 FETTER LANE EC4A1JU

Date Appointed: 23 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR ALAN KAYE

Birthdate: Aug 1951

Nationality: BRITISH

Address: 15 EDGE HILL AVENUE N33AY

Date Appointed: 24 Jun 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MS HOLLY KIDD

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 May 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR VINCENT JOSEPH O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 10 May 2006

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN BARBY

Birthdate: Feb 1951

Nationality: BRITISH

Address: FARMCOTE HOUSE FARMCOTE CLAVERLEY WEST MIDLANDS WV57AF

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS BROPHY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 05 Dec 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER BUCKEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: TALL TREES SCHOOL LANE, ALVECHURCH WEST MIDLANDS B487SB

Date Appointed: 24 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER BUCKLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: TALL TREES SCHOOL LANE WORCESTERSHIRE B487SB

Date Appointed: 17 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BRADLEY ROY CRITCHER

Birthdate: Jan 1966

Nationality: BRITISH

Address: RECTORY ELLESBOROUGH ROAD BUCKINGHAMSHIRE HP170XA

Date Appointed: 14 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DUNNE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Oct 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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FETTER INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O KENDALL FREEMAN 43 FETTER LANE EC4A1JU

Date Appointed: 23 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT FLAVELLE

Birthdate: May 1956

Nationality: BRITISH

Address: 8 SACKVILLE STREET SACKVILLE STREET W1S3DG

Date Appointed: 25 Aug 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HANNIGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 28 Jan 2004

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HANNIGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 43 HOPETOUN TERRACE GULLANE EH312DD

Date Appointed: 05 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT LELLIOT

Birthdate: Aug 1956

Nationality: BRITISH

Address: TWO HOOTS, LESTER SQUARE BEECHWOOD LANE, BURLEY HAMPSHIRE BH244BE

Date Appointed: 01 Jun 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS KANNIKA MALL

Birthdate: May 1987

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 May 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTON MCGUIRE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 4 GILMOUR ROAD MIDLOTHIAN EH165NF

Date Appointed: 28 Jan 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL MCHUGH

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 11 Oct 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON BRETT MOSCOW

Birthdate: Sep 1973

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Jun 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES OAKLEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 6 WIGHTWICK BANK WIGHTWICK WEST MIDLANDS WV68DR

Date Appointed: 25 Jun 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JAMES WINTRINGHAM OWEN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 SHEEN COMMON DRIVE SURREY TW105BW

Date Appointed: 05 Apr 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM PAINE

Birthdate: May 1961

Nationality: BRITISH

Address: 18 ST CLAIR TERRACE MIDLOTHIAN EH105NW

Date Appointed: 25 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PHILLIPA ANNE RANGECROFT

Birthdate: May 1961

Nationality: BRITISH

Address: 22 ALBERT ROAD CAVERSHAM BERKSHIRE RG47PE

Date Appointed: 10 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: PICKFORDS FIELDS BRICK HILL LANE, ALLESLEY WARWICKSHIRE CV59BU

Date Appointed: 20 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTYN STEVENS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID STRANG

Birthdate: Dec 1952

Nationality: BRITISH

Address: WOODCOTE LODGE SNOWS RIDE SURREY GU206PE

Date Appointed: 24 Jun 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MARK BRIAN WATT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 28 Jan 2004

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAME WHATELEY

Birthdate: May 1943

Nationality: BRITISH

Address: DRAYTON HOUSE DRAYTON BELBROUGHTON WEST MIDLANDS DY90DG

Date Appointed: 25 Jun 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ADAM HOWARD WINTON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 23 ARMITAGE ROAD GOLDERS GREEN NW118QT

Date Appointed: 24 Jun 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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