125 OBS (NOMINEES 1) LIMITED

05894331
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUSTBRIGHT LIMITED 02 Aug 2006 - 18 Oct 2006
People

Current directors

MR BENJAMIN FIELDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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MR EIK SHENG KWEK

Birthdate: May 1981

Nationality: SINGAPOREAN

Address: 9 RAFFLES PLACE #36-00 REPUBLIC PLAZA 048619

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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MR CHENG CHUAN MARK LIM

Birthdate: Dec 1976

Nationality: SINGAPOREAN

Address: 9 RAFFLES PLACE #12-01 REPUBLIC PLAZA 048619

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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MR GUO YEOU YONG

Birthdate: May 1976

Nationality: SINGAPOREAN

Address: 9 RAFFLES PLACE 36-00 REPUBLIC PLAZA 048619

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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PHILIPPA ELDER

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 21 Jun 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 23 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 Oct 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 30 Sep 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 Oct 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 16 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DANELLE FLEUR CAMPBELL

Birthdate: Aug 1976

Nationality: NEW ZEALANDER

Address: 99 BISHOPSGATE ENGLAND EC2M3XD

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 Oct 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 16 Oct 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 16 Dec 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR SHANE ROGER KELLY

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 21 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR SHAO HONG FRANK KHOO

Birthdate: Feb 1968

Nationality: AUSTRALIAN

Address: 9 RAFFLES PLACE #12-01 REPUBLIC PLAZA 048619

Date Appointed: 25 Oct 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 02 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MCCLURE

Birthdate: May 1978

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Oct 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 02 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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