FARM COVE NO 1 LIMITED

03640180
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

People & Contacts

Contact Details
Registered Address 5TH FLOOR
40 GRACECHURCH STREET LONDON ENGLAND

EC3V 0BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVER THE TOP UNDERWRITING LIMITED 23 Sep 1998 - 21 Nov 2023
People

Current directors

NOMINA PLC

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 26 Oct 2023

Appointment Type: D

Other Appointments: None

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HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality:

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 26 Oct 2023

Appointment Type: C

Other Appointments: None

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HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKS HP169RD

Date Appointed: 26 Oct 2023

Appointment Type: C

Other Appointments: None

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NOMINA PLC

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 26 Oct 2023

Appointment Type: D

Other Appointments: None

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MR STUART ALAN STUCKEY

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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MARK JOHN TOTTMAN

Birthdate: May 1964

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 26 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 23 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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FIDENTIA NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 3 CASTLEGATE LINCOLNSHIRE NG316SF

Date Appointed: 01 Jan 2015

Date Resigned: Oct 2023

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: 23 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 17 Apr 2001

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID LEWIS

Birthdate: May 1942

Nationality: BRITISH

Address: 12 GLENHURST AVENUE NW51PS

Date Appointed: 24 Sep 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR DARREN JOHN BROCKWAY

Birthdate: Jun 1972

Nationality: BRITISH

Address: BLUNTS CHASE COOPERSALE LANE THEYDON BOIS ESSEX CM167NT

Date Appointed: 10 Apr 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MRS OLIVIA TONI BROCKWAY

Birthdate: Dec 1974

Nationality: BRITISH

Address: BLUNTS CHASE COOPERSALE LANE THEYDON BOIS ESSEX CM167NT

Date Appointed: 21 Feb 2012

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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DAVID ANTONY CANT

Birthdate: Dec 1953

Nationality: BRITISH

Address: OLD RECTORY CHURCH ROAD ESSEX CO78HE

Date Appointed: 24 Sep 1998

Date Resigned: Dec 1998

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: 23 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HANBURY

Birthdate: Feb 1957

Nationality: BRITISH

Address: HILL ASH FARM WEST HARTING HAMPSHIRE GU315NY

Date Appointed: 24 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBERT WALTER MAIER

Birthdate: Jan 1935

Nationality: CANADIAN

Address: 2206 GREEN STREET CA 94123

Date Appointed: 24 Sep 1998

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 23 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH DAVID TUSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD CHINGFORD E46AT

Date Appointed: 21 Feb 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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