CG SHIELD HOUSE (UK) NO.2 LIMITED

04131241
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED 02 Feb 2001 - 24 Nov 2006
OILPAGE LIMITED 27 Dec 2000 - 02 Feb 2001
People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Apr 2016

Appointment Type: C

Other Appointments: None

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MR PETER DAVID MALCOLM

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: IRISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN MUTEERA

Birthdate: Feb 1986

Nationality: ZIMBABWEAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 07 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN KUDZANAI MUTEERA

Birthdate: Feb 1986

Nationality: ZIMBABWEAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 07 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GARY JOHN DIENST

Birthdate: Sep 1959

Nationality: US

Address: 67 LAMBERT RIDGE NEW YORK 10518

Date Appointed: 07 Mar 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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PATRICK KENNY FOX

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 6131 STICHTER AVENUE TEXAS 75230

Date Appointed: 10 Nov 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MRS TRACY ALEXANDRA JONES

Birthdate: N/A

Nationality: BRITISH

Address: 9 KINGSWAY WC2B6XF

Date Appointed: 17 Jul 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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KENT RICHEY

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 801 WEST END AVENUE APT 10A NEW YORK 10025 YO237DE

Date Appointed: 02 Feb 2001

Date Resigned: Mar 2002

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: 27 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MS ANH TRUONG

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Apr 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Feb 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1996

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GARY JOHN DIENST

Birthdate: Sep 1959

Nationality: US

Address: 67 LAMBERT RIDGE NEW YORK 10518

Date Appointed: 07 Mar 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK KENNY FOX

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 6131 STICHTER AVENUE TEXAS 75230

Date Appointed: 10 Nov 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MS IVEE RACHEL BRIONES GERVASIO

Birthdate: Apr 1986

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR GREGORY J HARTMAN

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Dec 2009

Date Resigned: Jul 2012

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: 27 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 2ND FLOOR, 21 PALMER STREET PALMER STREET SW1H0AD

Date Appointed: 23 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 17 Jul 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JEREMIAH WILLIAM O'CONNOR

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 293 PONDFIELD ROAD NY 10708

Date Appointed: 02 Feb 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN HERBERT PAUL

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 192 MEADOWBROOK ROAD MA 02493

Date Appointed: 10 Nov 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 17 Jul 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD QUINN

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 851 BELLIS PARKWAY NEW JERSEY

Date Appointed: 02 Feb 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR GUY LUKIN RUDD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2ND FLOOR, 21 PALMER STREET PALMER STREET SW1H0AD

Date Appointed: 17 Jul 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: 2ND FLOOR, 21 PALMER STREET PALMER STREET SW1H0AD

Date Appointed: 14 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR IAN STEPHEN VENTER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Aug 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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