MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED

04384512
ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ

People & Contacts

Contact Details
Registered Address ST HELEN'S
1 UNDERSHAFT LONDON UNITED KINGDOM

EC3P 3DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
X OFFICE NOMINEES LIMITED 28 Feb 2002 - 27 May 2002
People

Current directors

MRS SARAH JEAN LAYDEN

Birthdate: Aug 1974

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY REEVES FLETCHER

Birthdate: May 1979

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MS JASMIN ISLAM SLIDER

Birthdate: Feb 1978

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 28 Feb 2002

Appointment Type: C

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS APRIL MARIE COMMONS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 BLOOMFIELD CLOSE SURREY GU212BL

Date Appointed: 19 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICKY DAWSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 24 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS PAULA GREEN

Birthdate: Nov 1973

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Mar 2019

Date Resigned: Feb 2020

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: 28 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MS FIONA MARGARET LEEDING

Birthdate: Sep 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 29 Apr 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ROGER MARSDEN

Birthdate: Feb 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 06 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCLEOD

Birthdate: Mar 1970

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 20 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HUGH PERROTT

Birthdate: Apr 1978

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STUART EDMUND ROBINSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 06 Feb 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 19 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 29 Apr 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEWIS WEBBER

Birthdate: Jul 1973

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 21 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL WILSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 06 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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