SOUTHSIDE NOMINEES NO.1 LIMITED

05462848
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED 25 May 2005 - 28 Jul 2017
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Nov 2011

Appointment Type: C

Other Appointments: None

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MRS JOANNA CHAPMAN

Birthdate: Jun 1981

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

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MR AMIR FUKUTA

Birthdate: Feb 1979

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE PORTMAN SQUARE HOUSE W1H6LY

Date Appointed: 04 Jun 2018

Appointment Type: D

Other Appointments: None

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MR EDWARD FREDERICK GINN

Birthdate: Feb 1974

Nationality: BRITISH

Address: PERPETUAL PARK OXFORDSHIRE RG91HH

Date Appointed: 13 Apr 2017

Appointment Type: D

Other Appointments: None

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MR IAN PETTS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JONATHAN RUSSELL

Birthdate: Jul 1972

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JASON HUNT WADE

Birthdate: May 1979

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN MICHAEL DE SOUZA

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 25 May 2005

Date Resigned: Apr 2011

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: 25 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: 5 STRAND WC2N5AF

Date Appointed: 17 Nov 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ARTHUR ASHTON

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAKFIELD HOLLYCOMBE CLOSE HANTS GU307HR

Date Appointed: 10 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR IAN SCOTT BRAMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 06 May 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS AILISH MARTINA CHRISTIAN-WEST

Birthdate: Oct 1976

Nationality: IRISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Jun 2009

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 17 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 14 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN GILLARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 13 Apr 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN GOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: MULBERRY LODGE MILL HILL BARNES SW130HS

Date Appointed: 17 Nov 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY HADEN SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 17 WOODCOTE LANE SURREY CR83HB

Date Appointed: 25 May 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DEEPAN RASIKLAL KHIROYA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 May 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ANNA LOUISE LANCASTER

Birthdate: Oct 1974

Nationality: BRITISH

Address: 3 MANOR MANSIONS BELZISE GROVE NW34NB

Date Appointed: 25 May 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SUI SANG LEUNG

Birthdate: Apr 1967

Nationality: BRITISH

Address: WEST BARN ELSES FARM MORLEYS ROAD KENT TN146QX

Date Appointed: 09 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HERBERT WILLIAM MARTIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 64 DISRAELI ROAD PUTNEY SW152DS

Date Appointed: 10 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 82 CHELVERTON ROAD PUTNEY SW151RL

Date Appointed: 25 May 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 10 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS PIERCE

Birthdate: Nov 1976

Nationality: BRITISH

Address: PERPETUAL PARK OXFORDSHIRE RG91HH

Date Appointed: 13 Apr 2017

Date Resigned: Jun 2018

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: 25 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES TIMOTHY TREADWELL

Birthdate: Jun 1980

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 09 Dec 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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