33 OLD BROAD STREET P LIMITED

04892238
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZEDPATCH LIMITED 09 Sep 2003 - 15 Sep 2004
PRESTBURY 33 OBS LIMITED 15 Sep 2004 - 27 Jun 2006
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Jul 2017

Appointment Type: C

Other Appointments: None

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MR LAMBERT LU

Birthdate: Jul 1976

Nationality: CANADIAN

Address: 26/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD HONG KONG

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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MR WING CHI LU

Birthdate: Jul 1946

Nationality: CANADIAN

Address: 26/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD HONG KONG

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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SEA NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING 3076 SIR FRANCIS DRAKE HIGHWAY VG1110

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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SEA SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING 3076 SIR FRANCIS DRAKE HIGHWAY VG1110

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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MR SHEE LIAM YAP

Birthdate: Sep 1973

Nationality: CHINESE

Address: 26/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD WANCHAI

Date Appointed: 13 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS JAMES TERRY

Birthdate: Feb 1980

Nationality: BRITISH

Address: TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 28 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 405 BUTLERS WHARF 36 SHAD THAMES SE12YE

Date Appointed: 13 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR MOHAMED SARWAR MUGHAL

Birthdate: Oct 1959

Nationality: BRITISH

Address: 6 AUDLEY ROAD NW43EY

Date Appointed: 16 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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LESLEY NORRIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2 RAGLAN COURT SOUTH CROYDON CR26NT

Date Appointed: 18 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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OCORIAN SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 NEW STREET ST. HELIER JE23RA

Date Appointed: 23 Oct 2007

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 09 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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SEA SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING 3076 SIR FRANCIS DRAKE HIGHWAY VD1110

Date Appointed: 17 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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RICHARD HUGH BARNES

Birthdate: May 1962

Nationality: BRITISH

Address: VINCHELEZ DE BAS MANOR LA ROUTE DE VINCHELEZ ST. OUEN JE32DB

Date Appointed: 16 Jun 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BLAIR CAWLEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: COIN VARIN HOUSE LE MONT DE ST ANASTASE JERSEY JE37ES

Date Appointed: 16 Jun 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID EVANS

Birthdate: Oct 1952

Nationality: BRITISH

Address: CHOBHAM PARK HOUSE CHOBHAM PARK LANE SURREY GU248HQ

Date Appointed: 16 Jun 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 405 BUTLERS WHARF 36 SHAD THAMES SE12YE

Date Appointed: 18 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: ROMNEYS HOUSE 5 HOLLY BUSH HILL HAMPSTEAD VILLAGE NW36SH

Date Appointed: 13 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR LINCOLN LU

Birthdate: Oct 1974

Nationality: CHINESE

Address: SUITES 2506-10 25F EVERBRIGHT CENTRE 108 GLOUCESTER ROAD

Date Appointed: 17 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL

Birthdate: Jul 1970

Nationality: BRITISH

Address: CHARLESTON, LA RUE ROGE CUL JE31NP

Date Appointed: 16 Jun 2006

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBINSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 12 Aug 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 09 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES TERRY

Birthdate: Feb 1980

Nationality: BRITISH

Address: TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 28 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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