PIMLICO NO 1 UK LIMITED

04139129
40 CRAVEN STREET CHARING CROSS LONDON UNITED KINGDOM WC2N 5NG

People & Contacts

Contact Details
Registered Address 40 CRAVEN STREET
CHARING CROSS LONDON UNITED KINGDOM

WC2N 5NG
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

SOVEREIGN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 2B MANSION HOUSE 143 MAIN STREET

Date Appointed: 06 Apr 2006

Appointment Type: C

Other Appointments: None

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MRS DIANE DENTITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE POPLARS VICTORIA ROAD DOUGLAS IM24AS

Date Appointed: 06 Apr 2006

Appointment Type: D

Other Appointments: None

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SOVEREIGN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 2B MANSION HOUSE 143 MAIN STREET

Date Appointed: 06 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

DV3 ADMINISTRATION UK 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 02 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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ANDREW GRAHAM MOSS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 244 WILLESDEN LANE NW25RE

Date Appointed: 11 Jan 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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PORTMAN ADMINISTRATION 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H0AA

Date Appointed: 23 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR AIDAN BROOKS

Birthdate: Mar 1970

Nationality: IRISH

Address: PORTLAND HOUSE NORTH CIRCULAR ROAD COUNTY LIMERICK

Date Appointed: 06 Apr 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DV3 ADMINISTRATION UK 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 02 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DV3 ADMINISTRATION UK 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 02 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM ANTHONY JOHNATHAN EMMETT

Birthdate: Dec 1962

Nationality: BRITISH

Address: RUSHMEAD LEIGH PLACE SURREY KT112HL

Date Appointed: 11 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN GOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: MULBERRY LODGE MILL HILL BARNES SW130HS

Date Appointed: 11 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY HADEN SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 17 WOODCOTE LANE SURREY CR83HB

Date Appointed: 06 Aug 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM MOSS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 244 WILLESDEN LANE NW25RE

Date Appointed: 11 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM JEREMY RITBLAT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 24 ST PETERSBURGH PLACE W24LB

Date Appointed: 11 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN BARRY WAGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: NORTH LODGE 25 RINGWOOD AVENUE N29NT

Date Appointed: 11 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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