KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED

06387698
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
PRECIS (2734) LIMITED 02 Oct 2007 - 09 Apr 2008
People

Current directors

KIRSTY ANN-MARIE WILMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 08 May 2023

Appointment Type: D

Other Appointments: None

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MR MARK STUART RUSSELL

Birthdate: Feb 1973

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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DAVID SCUDDER

Birthdate: N/A

Nationality:

Address: 4 STABLE STREET N1C4AB

Date Appointed: 02 Jan 2020

Appointment Type: C

Other Appointments: None

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MS JANE BEDNALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 25 Mar 2022

Appointment Type: D

Other Appointments: None

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MR PAUL RICHARD CLARK

Birthdate: Oct 1962

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 11 Nov 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS CHARLES DEACON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 22 Jan 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL BERNARD LIGHTBOUND

Birthdate: Nov 1975

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MS. COLINE LUCILLE MCCONVILLE

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: 4 STABLE STREET N1C4AB

Date Appointed: 25 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK TAYLOR

Birthdate: May 1959

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 31 Mar 2011

Appointment Type: D

Other Appointments: None

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MR STEPHEN ARTHUR HUBBARD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 04 Mar 2024

Appointment Type: D

Other Appointments: None

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MS EMILY CLARE BIRD

Birthdate: Oct 1981

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 02 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PC

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: 03 Apr 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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ANITA JOANNE SADLER

Birthdate: N/A

Nationality:

Address: 8 EDDISCOMBE ROAD SW64UA

Date Appointed: 21 Mar 2011

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR JAMES MARK BAYLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 3RD FLOOR, 183 EVERSHOLT STREET NW11AY

Date Appointed: 30 Jul 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DANIEL MARK BERGER

Birthdate: May 1978

Nationality: AUSTRALIAN

Address: 33/50 LONSDALE STREET VIC3000

Date Appointed: 04 May 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER CASEY

Birthdate: Sep 1957

Nationality: BRITISH

Address: WOOD COTTAGE TILFORD ROAD HINDHEAD GU266RA

Date Appointed: 03 Apr 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE MELVYN CASTLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: TH REAL ESTATE 201 BISHOPSGATE EC2M3BN

Date Appointed: 22 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 26 Feb 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DOUGHTY

Birthdate: Aug 1943

Nationality: BRITISH

Address: LEVEL 3/2 PANCRAS SQUARE KING'S CROSS N1C4AG

Date Appointed: 21 Nov 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 03 Apr 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL EVANS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 16 Oct 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY FREEMAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 11 HOLLAND PARK W113TH

Date Appointed: 03 Apr 2008

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ANDRE GIBBS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 01 Jan 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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ROGER GEORGE GROOM

Birthdate: Mar 1956

Nationality: BRITISH

Address: LATIMER HOUSE GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 03 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PETER HAWTHORNE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 4TH FLOOR ONE KEMBLE STREET WC2B4AN

Date Appointed: 30 Sep 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT JORDAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 51 CROWN STREET REDBOURN HERTFORDSHIRE AL37PF

Date Appointed: 03 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 105 HALSFORD PARK ROAD WEST SUSSEX RH191PR

Date Appointed: 05 Nov 2008

Date Resigned: Jan 2016

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: 03 Apr 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL EWART MANN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 180A KIMBOLTON ROAD BEDFORDSHIRE MK418DW

Date Appointed: 03 Apr 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN MCGOUGAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 33/50 LONSDALE STREET VICTORIA 3000

Date Appointed: 17 Apr 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY JAMES MEIER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 01 Jan 2016

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: 03 Apr 2008

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 02 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE ANNE PHILLIPS

Birthdate: May 1964

Nationality: AUSTRALIAN

Address: LEVEL 33/50 LONSDALE STREET VICTORIA 3000

Date Appointed: 22 Jan 2016

Date Resigned: May 2018

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 BN84HT

Date Appointed: 21 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL SEARL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 07 Apr 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM JOHN TURNBULL

Birthdate: Mar 1970

Nationality: BRITISH

Address: OAKHANGER FARM OAKHANGER ROAD OAKHANGER GU359JA

Date Appointed: 20 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS KIRSTY ANN-MARIE WILMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 08 May 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK STUART RUSSELL

Birthdate: Feb 1973

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 05 Jun 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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