CHEAPSIDE HOUSE NO 1 LIMITED

04391930
SERVICES LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ

People & Contacts

Contact Details
Registered Address SERVICES LTD
LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON

E1 8HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED 11 Mar 2002 - 22 Jul 2002
People

Current directors

HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 31 Dec 2003

Appointment Type: C

Other Appointments: None

View Director

MR DAVID LEONARD GROSE

Birthdate: Oct 1976

Nationality: BRITISH

Address: C/O HERMES ADMINISTRATION SERVICES LTD 1 PORTSOKEN STREET LONDON E18HZ

Date Appointed: 28 Oct 2015

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW JAMES TORODE

Birthdate: Oct 1984

Nationality: BRITISH

Address: C/O HERMES ADMINISTRATION SERVICES LTD 1 PORTSOKEN STREET LONDON E18HZ

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

View Director

MS KIRSTY ANN-MARIE WILMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: C/O HERMES ADMINISTRATION SERVICES LTD 1 PORTSOKEN STREET LONDON E18HZ

Date Appointed: 28 Jan 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: 19 THE RIDGEWAY MIDDLESEX EN28NX

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

LEE-ANN ROLFE

Birthdate: Nov 1972

Nationality: SOUTH AFRICAN

Address: FLAT 2 307 UPPER RICHMOND ROAD PUTNEY SW156SS

Date Appointed: 15 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 11 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH ANN ADAMS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 10 SUNLIGHT SQUARE BETHNAL GREEN E26LD

Date Appointed: 06 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ALLEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 MULBERRY CLOSE GIDEA PARK ESSEX RM26DX

Date Appointed: 06 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP MICHAEL BROWN

Birthdate: Aug 1960

Nationality: BRITISH

Address: FLOWERS COURT TIDMARSH ROAD BERKSHIRE RG88ES

Date Appointed: 15 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

QUENTIN JAMES NEILSON BURGESS

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE RED HOUSE CHELWOOD VACHERY EAST SUSSEX TN223HR

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM BURROWES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 60 WESTWATER WAY OXFORDSHIRE OX117TY

Date Appointed: 06 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: 59 OLD PARK VIEW MIDDLESEX EN27EQ

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MS JENNIFER ANN FRANKLIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O HERMES ADMINISTRATION SERVICES LTD 1 PORTSOKEN STREET LONDON E18HZ

Date Appointed: 23 Sep 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY MARK VAUGHAN LINEHAM

Birthdate: Jan 1955

Nationality: BRITISH

Address: EASTGATE HOUSE PARK LANE KENT TN150JD

Date Appointed: 24 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL GUTHRIE MCNAIR SCOTT

Birthdate: Aug 1945

Nationality: BRITISH

Address: HUISH HOUSE HUISH LANE OLD BASING HAMPSHIRE RG247AA

Date Appointed: 15 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MISS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O HERMES ADMINISTRATION SERVICES LTD 1 PORTSOKEN STREET LONDON E18HZ

Date Appointed: 13 Sep 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL N103AA

Date Appointed: 06 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM CHARLES PIERCE

Birthdate: Aug 1974

Nationality: UK

Address: 66 LAUSANNE ROAD SE152JB

Date Appointed: 31 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

JACK STRUAN PITMAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: CORNER BARN BRAUGHING HERTFORDSHIRE SG112RD

Date Appointed: 15 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ERIC SLADE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 15 KENSINGTON GATE W85NA

Date Appointed: 15 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

WESTLEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 11 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

HELEN YIANNACOU

Birthdate: Sep 1977

Nationality: BRITISH

Address: C/O HERMES ADMINISTRATION SERVICES LTD 1 PORTSOKEN STREET LONDON E18HZ

Date Appointed: 02 Jun 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director