090502 LIMITED

04434146
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

People & Contacts

Contact Details
Registered Address 12
NEW FETTER LANE LONDON UNITED KINGDOM

EC4A 1JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLUMBIA EXCHANGE SYSTEMS LTD. 21 May 2002 - 05 Apr 2007
HILLGATE (300) LIMITED 09 May 2002 - 21 May 2002
People

Current directors

BIRD & BIRD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 11 Sep 2017

Appointment Type: C

Other Appointments: None

View Director

MARK BERNARD FELDMAN

Birthdate: May 1963

Nationality: AMERICAN

Address: SCOPELY, INC. 3505 HAYDEN AVENUE CALIFORNIA 90232

Date Appointed: 11 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MICHAEL MIN HO KIM

Birthdate: Mar 1982

Nationality: AMERICAN

Address: SCOPELY, INC. 3505 HAYDEN AVENUE CALIFORNIA 90232

Date Appointed: 26 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MARK BERNARD FELDMAN

Birthdate: May 1963

Nationality: OTHER

Address: 136 ALTA AVENUE CALIFORNIA CA90402

Date Appointed: 12 Apr 2008

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

View Director

HILLGATE SECRETARIAL LIMITED

Birthdate: Jun 1998

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 09 May 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

LEN ANDREW HO

Birthdate: May 1971

Nationality: BRITISH

Address: 6 LILAC CIRCLE MA 02482 MA02482

Date Appointed: 11 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

PILLSBURY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL 23 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

LORNE ABONY

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 122 OLD FOREST HILL ROAD TORONTO MSP 2R9

Date Appointed: 22 Aug 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

LORNE ABONY

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 9-11 GROSVENOR GARDENS SW1W0BD

Date Appointed: 24 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN TODD BRUNELL

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 5431 NEWCASTLE LANE CALIFORNIA CA91302

Date Appointed: 15 Feb 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ERIC GOLD

Birthdate: Apr 1964

Nationality: CANADIAN

Address: 109 BOMBAY AVENUE ONTARIO M3H1CI

Date Appointed: 15 Feb 2008

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOSEPH GOLDHILL

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 90 FRANKLIN STREET NEW YORK NY10013

Date Appointed: 15 Feb 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 09 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 09 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER THOMAS RANDAZZO

Birthdate: May 1971

Nationality: AMERICAN

Address: 2150 COLORADO AVE STE 100 CALIFORNIA 90404

Date Appointed: 12 Jan 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

ANDREW RIVKIN

Birthdate: Apr 1969

Nationality: CANADIAN

Address: 9-11 GROSVENOR GARDENS SW1W0BD

Date Appointed: 24 May 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN TUCKER

Birthdate: Feb 1967

Nationality: CANADIAN

Address: 8466 GREEN ISLAND CIRCLE COLORADO 80124

Date Appointed: 24 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director