N/A

06523336
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE 10TH FLOOR LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNRISE OPERATIONS SEVENOAKS LIMITED 17 Apr 2008 - 16 Dec 2016
INTERCEDE 2271 LIMITED 04 Mar 2008 - 17 Apr 2008
People

Current directors

CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 08 Apr 2020

Appointment Type: C

Other Appointments: None

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MR QASIM RAZA ISRAR

Birthdate: Dec 1976

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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MR JORGE MANRIQUE CHARRO

Birthdate: Nov 1986

Nationality: SPANISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AL

Date Appointed: 31 Aug 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR IAIN GORDON

Birthdate: Sep 1976

Nationality: BRITISH

Address: 9 THE RIDGEWAY BUCKINGHAMSHIRE SL73LQ

Date Appointed: 29 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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ALISTAIR MILLIKEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 34 ELWILL WAY KENT BR33AD

Date Appointed: 16 May 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 ELECTRIC PARADE SEVEN KINGS ROAD ESSEX IG38BY

Date Appointed: 04 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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OCORIAN (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 30 Apr 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 17 Feb 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MARK JOHN CASH

Birthdate: Jan 1959

Nationality: BRITISH

Address: WOES COTTAGE CHURCH STREET WEST SUSSEX RH123EA

Date Appointed: 16 May 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW CRABTREE

Birthdate: Nov 1956

Nationality: US CITIZEN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 31 Aug 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH RUSSELL CROCKETT

Birthdate: Apr 1972

Nationality: BRITISH,AMERICAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS RACHEL DRYDEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 42 ELMTHORPE ROAD WOLVERCOTE OX28PA

Date Appointed: 27 May 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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EDWARD A FRANTZ

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 13422 RIPPLING BROOK DRIVE 20906 MARYLAND

Date Appointed: 05 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GOODEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK HARPER

Birthdate: Aug 1974

Nationality: BRITISH

Address: CROFTON HOUSE 16 WARWICK ROAD BUCKINGHAMSHIRE HP92PE

Date Appointed: 20 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS ERIN CAROL IBELE

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 09 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE SHIELING LOWER RADS END TINGRITH ROAD BEDFORDSHIRE MK179EF

Date Appointed: 16 May 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS LISA-BETH BETH MAYR

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 6010 SOFTWOOD TRAIL VIRGINIA 22101

Date Appointed: 02 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JEFFREY HERMAN MILLER

Birthdate: Dec 1959

Nationality: US CITIZEN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 31 Aug 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT MILSTEIN

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 10916 BLUE ROAN ROAD VIRGINIA 22124

Date Appointed: 16 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 04 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JASON DAVID MYERS

Birthdate: Jan 1981

Nationality: AMERICAN

Address: 10TH FLOOR 5 CHURCHILL PLACE E145HU

Date Appointed: 11 Dec 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JAMES SULKIRK POPE

Birthdate: Jun 1949

Nationality: UNITED STATES

Address: 5011 WYANDOT COURT BETHESDA 20816 LMVBKZUQ

Date Appointed: 16 May 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARY ROBERTS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JUSTIN REYNOLDS SKIVER

Birthdate: Feb 1977

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JUSTIN SKIVER

Birthdate: Apr 1977

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 07 Nov 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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