DAMSON (GP) LIMITED

06753188
ANGEL COURT LONDON UNITED KINGDOM ENGLAND EC2R 7HJ

People & Contacts

Contact Details
Registered Address ANGEL COURT
LONDON UNITED KINGDOM ENGLAND

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TESCO JADE (GP) LIMITED 19 Nov 2008 - 05 Jun 2024
People

Current directors

JOINT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ANGEL COURT EC2R7HJ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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TMF CORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 13TH FLOOR ANGEL COURT EC2R7HJ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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TMF GROUP SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: LEVEL 1, IFC1 ESPLANADE ST. HELIER JE23BX

Date Appointed: 21 Nov 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES MINTO

Birthdate: Mar 1987

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON ANGEL COURT UNITED KINGDOM EC2R7HJ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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TMF CORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 13TH FLOOR ANGEL COURT EC2R7HJ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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JOINT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 13TH FLOOR ANGEL COURT EC2R7HJ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS HELEN O'KEEFE

Birthdate: N/A

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR JASON CAMERON BOYCE

Birthdate: Oct 1976

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 15TH FLOOR EC2V7HR

Date Appointed: 10 Jan 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR. ALISTAIR EWAN CLARK

Birthdate: Nov 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL DANIELS

Birthdate: Nov 1959

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 08 May 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MS CAN GUO

Birthdate: Jul 1979

Nationality: CHINESE

Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON ANGEL COURT UNITED KINGDOM EC2R7HJ

Date Appointed: 10 Oct 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JINGSHEN HU

Birthdate: Oct 1980

Nationality: CHINESE

Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON ANGEL COURT UNITED KINGDOM EC2R7HJ

Date Appointed: 13 Nov 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS. MENG JIANG

Birthdate: Jul 1987

Nationality: CHINESE

Address: 5 GINKO TREE INVESTMENT LTD 15TH FLOOR, 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 10 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CHARLES JONES

Birthdate: Nov 1972

Nationality: BRITISH

Address: M + G INVESTMENTS LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 May 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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SIR TERENCE PATRICK LEAHY

Birthdate: Jan 1956

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GUANGCAI LIU

Birthdate: Dec 1981

Nationality: CHINESE

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 08 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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CINDY QIAN YANG MAYER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 15 FLOOR, ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 15 Oct 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: TESCO PLC TESCO HOUSE, DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Nov 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES NICHOLSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: M + G INVESTMENTS LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 16 Oct 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT RISK

Birthdate: Oct 1951

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Dec 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RUSTON ARTHUR MARK SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 19 Dec 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GUOZHUO SUN

Birthdate: Oct 1972

Nationality: CHINESE

Address: 5 ALDERMANBURY 15TH FLOOR ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 08 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR GUOZHUO SUN

Birthdate: Oct 1972

Nationality: CHINESE

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 08 May 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS JENNY KATHERINE BUCK

Birthdate: Sep 1969

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 08 May 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR LEE MCDOWELL

Birthdate: May 1977

Nationality: BRITISH

Address: 57 MAPLE ROAD KT64AF

Date Appointed: 12 Apr 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES MANNERS - SMITH

Birthdate: Mar 1984

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE, FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Jan 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR TIAN XIE

Birthdate: Mar 1993

Nationality: CHINESE

Address: 15TH FLOOR ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 21 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS LINLIN LIU

Birthdate: Feb 1983

Nationality: CHINESE

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 21 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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