PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED

05377789
4 STABLE STREET LONDON N1C 4AB

People & Contacts

Contact Details
Registered Address 4
STABLE STREET LONDON

N1C 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 28 Feb 2005 - 04 May 2005
People

Current directors

JOANNE ELIZABETH MASSEY

Birthdate: N/A

Nationality:

Address: 4 STABLE STREET N1C4AB

Date Appointed: 12 Mar 2024

Appointment Type: C

Other Appointments: None

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MR MICHAEL BERNARD LIGHTBOUND

Birthdate: Nov 1975

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 03 Dec 2012

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PAUL SEARL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 03 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AUBYN JAMES SUGDEN PROWER

Birthdate: Feb 1955

Nationality: BRITISH

Address: MARCHANTS LOWER STATION ROAD NEWICK EAST SUSSEX BN84HT

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS ANITA JOANNE SADLER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 EDDISCOMBE ROAD SW64UA

Date Appointed: 17 Dec 2008

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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DAVID SCUDDER

Birthdate: N/A

Nationality:

Address: 4 STABLE STREET N1C4AB

Date Appointed: 13 May 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL EVANS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 66A HOLTSPUR TOP LANE BUCKINGHAMSHIRE HP91DT

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDRE GIBBS

Birthdate: Aug 1970

Nationality: BRITISH

Address: WEST COTTAGE 21A HAMPSTEAD LANE HIGHGATE N64RT

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAN GIDDINGS

Birthdate: May 1951

Nationality: BRITISH

Address: THE OLD ALMS HOUSE CAGE END HATFIELD BROAD OAK HERTFORDSHIRE CM227HW

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK HAZELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 PADDOCK CLOSE BLACKHEATH PARK SE30ES

Date Appointed: 23 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY ROBERT HEATHER

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5 ALBANY COURTYARD PICCADILLY W1J0HF

Date Appointed: 03 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER NIGEL MADELIN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 SPRING GROVE ROAD RICHMOND ENGLAND TW106EH

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY JAMES MEIER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 5 ALBANY COURTYARD PICCADILLY W1J0HF

Date Appointed: 03 Dec 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRATIAEN PARTRIDGE

Birthdate: Jul 1958

Nationality: BRITISH

Address: FLAT 4 39-41 ALL SAINTS ROAD NOTTING HILL W111HE

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR AUBYN JAMES SUGDEN PROWER

Birthdate: Feb 1955

Nationality: BRITISH

Address: MARCHANTS LOWER STATION ROAD NEWICK EAST SUSSEX BN84HT

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN TAYLOR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 21 SOUTH ROAD WORCESTERSHIRE DY90JT

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TILLMAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: CHURCH HOUSE FARMINGTON CHELTENHAM GL543ND

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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