BREGAL (CUSTODY) LIMITED

04615819
20 AIR STREET LONDON ENGLAND W1B 5AN

People & Contacts

Contact Details
Registered Address 20
AIR STREET LONDON ENGLAND

W1B 5AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENGLEFIELD (CUSTODY) LIMITED 30 Jan 2003 - 17 Feb 2010
CYCLELOOP LIMITED 12 Dec 2002 - 30 Jan 2003
People

Current directors

MR GRAHAM STEWART COX

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 18 Sep 2024

Appointment Type: D

Other Appointments: None

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MR EDMUND ALFRED LAZARUS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 11 Feb 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM JAMES BARRON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 30 Jan 2004

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR DWIGHT NICHOLAS CUPIT

Birthdate: N/A

Nationality:

Address: 20 AIR STREET W1B5AN

Date Appointed: 11 Apr 2014

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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DOMINIC HUGH SHORTHOUSE

Birthdate: Nov 1961

Nationality: BRITISH

Address: MEADOW COTTAGE FARM KINGS LANE, ENGLEFIELD GREEN SURREY TW200UD

Date Appointed: 16 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR ADAM JAMES BARRON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 11 Feb 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DWIGHT NICHOLAS CUPIT

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: 20 AIR STREET W1B5AN

Date Appointed: 11 Apr 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ETIENNE MARQUARD DE VILLIERS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 22 BOLTON GARDENS SW50AQ

Date Appointed: 16 Jan 2003

Date Resigned: Jan 2004

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: 12 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DOMINIC HUGH SHORTHOUSE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 SWAN WALK SW36JJ

Date Appointed: 16 Jan 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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