ALLSAINTS USA LIMITED

04174188
UNIT C15-17 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN

People & Contacts

Contact Details
Registered Address UNIT C15-17
JACKS PLACE 6 CORBET PLACE LONDON

E1 6NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALL SAINTS LONDON LIMITED 14 Aug 2001 - 27 Sep 2008
ALL SAINTS RETAIL (NORTHERN) LIMITED 07 Mar 2001 - 14 Aug 2001
People

Current directors

PETER JAMES WOOD

Birthdate: Jul 1973

Nationality: BRITISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 31 Jan 2011

Appointment Type: D

Other Appointments: None

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MS CATHERINE JOBLING

Birthdate: Feb 1971

Nationality: IRISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR PETER JAMES WOOD

Birthdate: Jul 1973

Nationality: BRITISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 31 Jan 2011

Appointment Type: D

Other Appointments: None

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PETER JAMES WOOD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 31 Jan 2011

Appointment Type: C

Other Appointments: None

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MS ELAINE JACQUELINE DESTE

Birthdate: Mar 1963

Nationality: BRITISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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PETER JAMES WOOD

Birthdate: Jul 1973

Nationality: BRITISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 31 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES WALTER GRANT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 20 MARCOS ROAD ESSEX SS87LE

Date Appointed: 30 Nov 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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YVONNE MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: 10 MILLSTONE CLOSE B761TX

Date Appointed: 09 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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WHBC NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLESLEY HOUSE 7 CLARENCE PARADE GLOUCESTERSHIRE GL503NY

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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STEPHEN WILLIAM CRAIG

Birthdate: Jul 1968

Nationality: UK

Address: 20 COMPTON ROAD N12PB

Date Appointed: 10 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK DUNNE

Birthdate: Nov 1957

Nationality: IRISH

Address: 10 MILLSTONE CLOSE B761TX

Date Appointed: 09 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM PAK KIM

Birthdate: Jul 1972

Nationality: AMERICAN

Address: JACKS PLACE UNITS C15-C17 6 CORBET PLACE E16NN

Date Appointed: 26 Mar 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PAUL MCADAM

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 23 CORPORATE PLAZA SUITE 150 CALIFORNIA 92660

Date Appointed: 10 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RORY O'CONNOR

Birthdate: Sep 1966

Nationality: ENGLISH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 24 May 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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KEVIN GERALD STANFORD

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE DOWER HOUSE ROYDEN HALL ROAD KENT TN125NH

Date Appointed: 30 Nov 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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WHBC NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLESLEY HOUSE 7 CLARENCE PARADE GLOUCESTERSHIRE GL503NY

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PHILLIP WILSON

Birthdate: Dec 1985

Nationality: BRITISH

Address: UNIT C15-17 JACKS PLACE 6 CORBET PLACE E16NN

Date Appointed: 03 Jul 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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