OLD LANE UK HOLDINGS, LIMITED

05607018
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.3184) LIMITED 28 Oct 2005 - 03 Jan 2006
People

Current directors

SIMON JAMES CUMMING

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 13 Nov 2009

Appointment Type: C

Other Appointments: None

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SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 19 May 2015

Appointment Type: D

Other Appointments: None

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MS MAY ALEXANDRA LIVINGSTONE

Birthdate: May 1962

Nationality: BRITISH

Address: CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 19 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. ASHWIN KUMAR

Birthdate: Apr 1966

Nationality: UK

Address: 18 CONNAUGHT HOUSE 1-3 MOUNT STREET W1K3NB

Date Appointed: 04 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 16 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 03 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 28 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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RACHEL MARY BROQUARD

Birthdate: Mar 1975

Nationality: BRITISH

Address: 48 GLOUCESTER COURT 516 LORDSHIP LANE SE228GB

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH HANSEN

Birthdate: Mar 1958

Nationality: US CITIZEN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 05 Nov 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR. ASHWIN KUMAR

Birthdate: Apr 1966

Nationality: UK

Address: 18 CONNAUGHT HOUSE 1-3 MOUNT STREET W1K3NB

Date Appointed: 04 Jan 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 28 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SUTESH KUMAR SHARMA

Birthdate: Mar 1963

Nationality: BRITISH

Address: 39 ELM TREE ROAD NW89JR

Date Appointed: 04 Jan 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 28 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROLAND JOHN TURNILL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 29 LISBURNE ROAD NW32NS

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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