SALLYPORT HOUSE NOMINEE LIMITED

04234909
THE RESIDENTIAL SUITE NO 1 PORTLAND PLACE LONDON W1B 1PN

People & Contacts

Contact Details
Registered Address THE RESIDENTIAL SUITE
NO 1 PORTLAND PLACE LONDON

W1B 1PN
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

TERRACE HILL (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 15 May 2003

Appointment Type: C

Other Appointments: None

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MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 15 May 2003

Appointment Type: D

Other Appointments: None

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MR THOMAS GERARD WALSH

Birthdate: Jun 1961

Nationality: IRISH

Address: 26 FLANDERS ROAD CHISWICK W41NG

Date Appointed: 06 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITAL VENTURES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WR52ZX

Date Appointed: 14 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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CIM MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 09 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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STEPHEN MOORHOUSE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 9 METHVEN WAY NORTHUMBERLAND NE233XQ

Date Appointed: 01 Mar 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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PEMBERSTONE (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES ANNETTS

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE SNEAD PENSAX WORCESTERSHIRE WR66AG

Date Appointed: 09 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN BARKER

Birthdate: Feb 1965

Nationality: BRITISH

Address: UPPER BIRCH FARM SHATTERFORD WORCESTERSHIRE DY121TR

Date Appointed: 09 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BRUCKLAND

Birthdate: Feb 1955

Nationality: BRITISH

Address: 18 ELDORADO ROAD GLOUCESTERSHIRE GL502PT

Date Appointed: 09 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DONALD ROSS MACDONALD

Birthdate: May 1938

Nationality: BRITISH

Address: FLAT 2R, 37 BELLSHAUGH GARDENS KELVINSIDE G120SA

Date Appointed: 15 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN MOORHOUSE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 9 METHVEN WAY NORTHUMBERLAND NE233XQ

Date Appointed: 01 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALAN PARK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 36 EASTCLIFFE AVENUE NEWCASTLE UPON TYNE NE34SN

Date Appointed: 01 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PEMBERSTONE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 01 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DION JOSEPH PETRI

Birthdate: Sep 1968

Nationality: BRITISH

Address: 65 MALTHOUSE LANE EARLSWOOD WEST MIDLANDS B945RZ

Date Appointed: 14 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ALISTAIR BARCLAY WILSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 19 CAULDSTREAM PLACE MILNGAVIE LANARKSHIRE G627NL

Date Appointed: 15 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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