JUNCTION NOMINEE 1 LIMITED

04526249
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
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

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Oct 2012

Appointment Type: C

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MS FALGUNI RAMESHCHANDRA DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: APARTMENT 108 20 PALACE STREET SW1E5BA

Date Appointed: 04 Sep 2002

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 90 LONG ACRE WC2E9TT

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 55 ETON RISE ETON COLLEGE ROAD NW52DQ

Date Appointed: 09 Apr 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 08 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Oct 2012

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR RUSSELL NORMAN BLACK

Birthdate: Jun 1973

Nationality: BRITISH

Address: 9 MEADOW WAY BOXMOOR HERTFORDSHIRE HP30AT

Date Appointed: 15 May 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 12 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 04 Sep 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES FORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 43 HANS PLACE SW1X0JZ

Date Appointed: 15 May 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR LUKE HAMILL

Birthdate: Dec 1977

Nationality: BRITISH

Address: 227 CRYSTAL PALACE ROAD EAST DULWICH SE229JQ

Date Appointed: 15 May 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TUDOR HOUSE 11 LOWER STREET CM248LN

Date Appointed: 04 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGH HOUSE RANWORTH ROAD HEMBLINGTON NORFOLK NR134PJ

Date Appointed: 04 Sep 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ANDREW LEWIS PRATT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 BLANDFORD STREET W1U7HR

Date Appointed: 04 Sep 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN FERMOR MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WILLIS ROAD CB12AQ

Date Appointed: 04 Sep 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN PAYTON NELL

Birthdate: Mar 1971

Nationality: BRITISH

Address: BURY LODGE BURY LANE ELMDON ESSEX CB114NQ

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KRYSTO ARCHIBALD MILAN NIKOLIC

Birthdate: Jun 1984

Nationality: BRITISH

Address: FLAT 2 SOVEREIGN COURT 47-51 GILLINGHAM STREET SW1V1HS

Date Appointed: 15 May 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 65 STUDDRIDGE STREET SW63SL

Date Appointed: 04 Sep 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 151 GLADSTONE ROAD WIMBLEDON SW191QS

Date Appointed: 15 May 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW ROVER STAVELEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 17 RIVERDALE GARDENS TW12BZ

Date Appointed: 01 Oct 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D'URBAN SUNNUCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: EAST GORES FARM SALMONS LANE ESSEX CO61RZ

Date Appointed: 21 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CORIN LEONARD THODAY

Birthdate: May 1975

Nationality: BRITISH

Address: 21 NORWICH ROAD NORFOLK NR218AU

Date Appointed: 03 Aug 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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WILL GOWANLOCH WESTBROOK

Birthdate: Mar 1976

Nationality: BRITISH

Address: 3 ST. MARYS GROVE W43LL

Date Appointed: 10 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: 6 SOUTHWOOD LAWN ROAD HIGHGATE N65SF

Date Appointed: 04 Sep 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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