NU LIBRARY FOR BRIGHTON LIMITED

04139804
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2100) LIMITED 11 Jan 2001 - 23 Mar 2001
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 07 Feb 2002

Appointment Type: C

Other Appointments: None

View Director

MS DEBORAH JANE BIRD

Birthdate: Aug 1975

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

MR KRISTOFFER MALCOLM MCPHAIL

Birthdate: Apr 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

MILL ASSET MANAGEMENT GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 OLD BOND STREET W1S4PH

Date Appointed: 16 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 24 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALEXANDRE SIMON DAHAN

Birthdate: Sep 1969

Nationality: FRENCH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP FREDERICK ELLIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 29 Oct 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR FERGUS JAMES HELLIWELL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 17 Jun 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM IRWIN

Birthdate: Apr 1987

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 07 Feb 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN KENT MCLACHLAN

Birthdate: May 1970

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 24 Aug 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MILL PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 OLD BOND STREET W1S4PH

Date Appointed: 16 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MISS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 17 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SHENTHURAN RAVINDRA

Birthdate: Sep 1979

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 24 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR IAN SHERVELL

Birthdate: Sep 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 08 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBSON EDWIN TARRY

Birthdate: Dec 1973

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: FETHERSTON HOUSE WALNUT HILL SURLINGHAM NORFOLK NR147DQ

Date Appointed: 07 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director