CERTIFIED NOMINEES LTD

03980135
THE ADELPHI 1-11 JOHN ADAM STREET LONDON ENGLAND WC2N 6AU

People & Contacts

Contact Details
Registered Address THE ADELPHI
1-11 JOHN ADAM STREET LONDON ENGLAND

WC2N 6AU
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

ST JAMES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SO302AF

Date Appointed: 02 Feb 2012

Appointment Type: C

Other Appointments: None

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MS HELEN JOANNA BRAND

Birthdate: Mar 1965

Nationality: BRITISH

Address: 25 LEPPOC ROAD CLAPHAM SW49LS

Date Appointed: 01 Sep 2008

Appointment Type: D

Other Appointments: None

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MR RAYMOND JACK

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALLEN WILLIAM BLEWITT

Birthdate: Jun 1950

Nationality: AUSTRALIAN

Address: 89 CICADA ROAD SW182PA

Date Appointed: 08 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS HELEN JOANNA BRAND

Birthdate: Mar 1965

Nationality: BRITISH

Address: 25 LEPPOC ROAD CLAPHAM SW49LS

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 26 Apr 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MRS ANTHEA LORRAINNE ROSE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6 VICARAGE GATE KENSINGTON W84HH

Date Appointed: 04 May 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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RICHARD AITKEN-DAVIES

Birthdate: Jun 1949

Nationality: BRITISH

Address: 131 DURHAM ROAD SW200DF

Date Appointed: 18 May 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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GEORGE ALBERT AUGER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 1 WELLINGTON PLACE CHURCH LANE HERTFORDSHIRE EN107JB

Date Appointed: 04 May 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALLEN WILLIAM BLEWITT

Birthdate: Jun 1950

Nationality: AUSTRALIAN

Address: 89 CICADA ROAD SW182PA

Date Appointed: 08 Dec 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND SPENCER BRACE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 19 GRANGE GARDENS FARNHAM COMMON BERKSHIRE SL23HL

Date Appointed: 23 Jun 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DATIN ALEXANDRA CHIN JP

Birthdate: Sep 1960

Nationality: MALAYSIAN

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 17 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PROFESSOR BARRY JOHN COOPER

Birthdate: Jan 1948

Nationality: AUSTRALIAN

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 19 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 26 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ADRIAN GOLD

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 25 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HARBINSON

Birthdate: Apr 1962

Nationality: IRISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 17 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CHI MING LEE

Birthdate: Mar 1953

Nationality: HONG KONGER

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 29 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARK MILLAR

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 25 Apr 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS ANTHEA LORRAINNE ROSE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6 VICARAGE GATE KENSINGTON W84HH

Date Appointed: 04 May 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL TURNER

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 18 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DEAN ROBERT WESTCOTT

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6AU

Date Appointed: 02 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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