SENATOR HOUSE NOMINEES (NO.1) LIMITED

03996031
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE
1 DEVONSHIRE STREET LONDON

W1W 5DR
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

ANUJ KUMAR MITTAL

Birthdate: Feb 1980

Nationality: AMERICAN

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 25 Jun 2012

Appointment Type: D

Other Appointments: None

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MR DANIEL ROBERT DUDLEY POUND

Birthdate: Feb 1975

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 25 Jun 2012

Appointment Type: D

Other Appointments: None

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JOSEPH WEKSELBLATT

Birthdate: Jan 1952

Nationality: AMERICAN

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 25 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

AVESTUS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: IRISH COMPANY

Address: 8 RAGLAN ROAD DUBLIN 4

Date Appointed: 11 Sep 2007

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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CLARE FRANCES CARSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 61 QUEENS ROAD SW148PH

Date Appointed: 12 May 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR LYN HOWELL CASLING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HILLTOP AVENUE CILFYNYDD MID GLAMORGAN CF374HZ

Date Appointed: 16 May 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 156 WOODLAND WAY KENT BR49LU

Date Appointed: 08 Sep 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN GIBSON HELLER

Birthdate: Nov 1952

Nationality: BRITISH

Address: POYNATT`S COTTAGE SKIRMETT OXFORDSHIRE RG96TG

Date Appointed: 03 May 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HARRY PETER INGHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 13 Sep 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MAPLES FINANCE JERSEY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR LE MASURIER HOUSE LA RUE LE MASURIER ST HELIER JE24YE

Date Appointed: 04 May 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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RYSAFFE SECRETARIES

Birthdate: N/A

Nationality: BRITISH

Address: LION HOUSE REDLION STREET WC1R4GB

Date Appointed: 21 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 10 PARK EDGE NORTH YORKSHIRE HG28JU

Date Appointed: 12 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR LYN HOWELL CASLING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HILLTOP AVENUE CILFYNYDD MID GLAMORGAN CF374HZ

Date Appointed: 16 May 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 12 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ORAN CREAN

Birthdate: Sep 1977

Nationality: IRISH

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 11 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW WILLIAM DODDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: SOUTH COCKERHAM HACCHE LANE DEVON EX363EH

Date Appointed: 12 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROBERT TREGELLAS ELLIOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE CLOSE HIGH STREET BUCKINGHAMSHIRE HP160AN

Date Appointed: 21 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR FERGUS JOHN FARRELL

Birthdate: Sep 1973

Nationality: IRISH

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 04 May 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW FLEMING

Birthdate: Sep 1970

Nationality: NEW ZEALANDER

Address: 10 TRIMLESTON GARDENS DUBLIN

Date Appointed: 11 Sep 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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TREVOR HARDIE

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: 15A MANNING ROAD DOUBLE BAY NSW 2028

Date Appointed: 21 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR IAIN FARLANE SIM HARRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 RED LION COTTAGES HERTFORDSHIRE WD258BB

Date Appointed: 12 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBSON HELLER

Birthdate: Nov 1952

Nationality: BRITISH

Address: POYNATT`S COTTAGE SKIRMETT OXFORDSHIRE RG96TG

Date Appointed: 03 May 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MARK HILL

Birthdate: Apr 1966

Nationality: BRITISH

Address: VERONA LA RUE DE BUTTES JERSEY JE33DS

Date Appointed: 16 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARTIN PETER JOHNSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 20 THE FOXGLOVES PADDOCK WOOD KENT TN126RY

Date Appointed: 21 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR LIAM OLIVER JONES

Birthdate: Jun 1960

Nationality: IRISH

Address: KOALA, 4 LE PONT CLOSE, LA RUE DE PORTLIETAUT, CHANNEL ISLANDS JE26JL

Date Appointed: 12 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BRETT JOHN NEWMAN

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 71 UNION ROAD CLAPHAM SW46JF

Date Appointed: 03 May 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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RONAN O'DONOGHUE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 34 EDENVALE ROAD RANELAGH

Date Appointed: 11 Sep 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RUARK

Birthdate: May 1977

Nationality: BRITISH

Address: LA MAISON CHESNEL RUE DU TEMPLE JERSEY JE34BP

Date Appointed: 16 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL VINCENT TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: DESTINY 49 THE HIGHWAY SURREY SM25QS

Date Appointed: 13 Sep 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR VINCENT AZIZ TCHENGUIZ

Birthdate: Sep 1956

Nationality: BRITISH

Address: 3 LEES PLACE MAYFAIR W1K6LH

Date Appointed: 03 Nov 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JULIAN DAVID THORPE

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 8 48 THURLOE SQUARE SW72SX

Date Appointed: 13 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MARK WANLESS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 4 LE JARDIN DES SABLONS LA GRANDE ROUTE DES SABLONS JERSEY JE39BA

Date Appointed: 04 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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STEVEN PETER WILDERSPIN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 13 PARCQ DU RIVAGE LA ROUTE DE LA HAULE ST LAWRENCE CHANNEL ISLANDS JE31NA

Date Appointed: 04 May 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 12 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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