FIRST BASE LIMITED

04541136
C/O LEWIS GOLDEN LLP,40, QUEEN ANNE STREET LONDON W1G 9EL

People & Contacts

Contact Details
Registered Address C/O LEWIS GOLDEN LLP,40, QUEEN ANNE STREET
LONDON

W1G 9EL
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

MR RUPERT JAMES CLARKE

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 18 Oct 2012

Appointment Type: D

Other Appointments: None

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MR BARRY PAUL JESSUP

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 04 Mar 2011

Appointment Type: D

Other Appointments: None

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ELLIOT STEPHEN LIPTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: C/O LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 20 Sep 2002

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM ROGERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: C/O LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 29 Sep 2006

Appointment Type: D

Other Appointments: None

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MR PHILLIP ALAN WADE

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 12 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 82 PARK ROAD SURREY KT14AY

Date Appointed: 28 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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GOLDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 20 Sep 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID HALCROW

Birthdate: Dec 1963

Nationality: BRITISH

Address: 39, DURAND GARDENS SW90PS

Date Appointed: 15 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW POLLARD

Birthdate: N/A

Nationality:

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 15 Oct 2009

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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DAVID JOHN CAMP

Birthdate: Jul 1957

Nationality: BRITISH

Address: 236 ST MAGARET'S ROAD MIDDLESEX TW11NL

Date Appointed: 28 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN DAVID DENTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FIRST BASE LIMITED 71 BROADWICK STREET W1F9QY

Date Appointed: 28 Jan 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STEVEN TREVOR EVANS

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: 1, STRATFORD GROVE SW151NU

Date Appointed: 27 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 15 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BRIAR WALK PUTNEY SW156UD

Date Appointed: 24 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS KATHRYN MARY IVES

Birthdate: Jul 1978

Nationality: AUSTRALIAN

Address: FIRST BASE LIMITED 33 CAVENDISH SQUARE W1G0DT

Date Appointed: 29 Jan 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELLYN JOHN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 15 RICHMOND CRESCENT N10LZ

Date Appointed: 29 Sep 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 107, LENTHALL ROAD E83JN

Date Appointed: 27 Jul 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR KARIM PABANI

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2 CHIPPING VALE EMERSON VALLEY MK42JN

Date Appointed: 20 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 28 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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RICHARD IAN POWELL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 103A GRANDISON ROAD SW116LT

Date Appointed: 28 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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VICTORIA ELIZABETH QUINLAN

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: 39, MAYFORD ROAD SW128SE

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM ROGERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 10 MARRYAT ROAD WIMBLEDON SW195BD

Date Appointed: 05 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID SCOTT

Birthdate: Jan 1975

Nationality: BRITISH

Address: 506 EAST BLOCK COUNTY HALL APTS FORUM MAGNUM SQUARE SE17GN

Date Appointed: 30 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MARK JOHN SHIRBURNE DAVIES

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE GRANARY THE MILLHAM, WEST HENDRED OXFORDSHIRE OX128RN

Date Appointed: 12 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW TAYLOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: 138, TRANMERE ROAD SW183QU

Date Appointed: 26 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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