EBBSFLEET NOMINEE NO.1 LIMITED

07086741
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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MR NICHOLAS KEITH BATES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

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MR PHILLIP JASON NORAH

Birthdate: Jun 1981

Nationality: BRITISH

Address: BARDON HALL, COPT OAK ROAD, MARKFIELD, LE679PJ

Date Appointed: 26 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER DUDGEON

Birthdate: N/A

Nationality:

Address: 5 STRAND GREATER LONDON WC2N5AF

Date Appointed: 25 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: AGGREGATE INDUSTRIES BARDON HALL COPT OAK ROAD LEICESTER LE679PJ

Date Appointed: 21 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE ANNE CLARKE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 21 Aug 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES ELLIOTT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 09 Dec 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS KAELA DEANNE FENN-SMITH

Birthdate: Oct 1969

Nationality: CANADIAN

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR OLIVER STUART GARDINER

Birthdate: Jun 1977

Nationality: BRITISH

Address: 19 HONEYCROFT DRIVE HERTFORDSHIRE AL40GF

Date Appointed: 25 Nov 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HEAFORD

Birthdate: Jul 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES HUME

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 May 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MISS COLETTE O'SHEA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 Nov 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SIMMS

Birthdate: Oct 1949

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 21 Dec 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM JOHNSTONE VENNER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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STUART JOHN WYKES

Birthdate: Feb 1968

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL WEST COUNTRY B377BQ

Date Appointed: 29 Oct 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HEAFORD

Birthdate: Jul 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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