FARRINGDON STREET (NOMINEE) LIMITED

07682424
4TH FLOOR 78 ST JAMES'S STREET LONDON ENGLAND SW1A 1JB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
78 ST JAMES'S STREET LONDON ENGLAND

SW1A 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED 04 Dec 2012 - 06 Dec 2012
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED 24 Jun 2011 - 04 Dec 2012
People

Current directors

ALTUM SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, LIBERATION HOUSE CASTLE STREET JE11GL

Date Appointed: 31 Jan 2019

Appointment Type: C

Other Appointments: None

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MR ALISTAIR JAMES SEATON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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MR STEVE XUEREB

Birthdate: May 1986

Nationality: MALTESE

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BAYO ADEYEYE

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 27 Apr 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FORDE

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 29 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR STEVE MOULTON-BRADY

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Feb 2018

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR MARK PEARCE

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 13 Jan 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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DEIAN WYN RHYS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 19 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MS. TULIKA SEN

Birthdate: N/A

Nationality:

Address: B-206, MANTRI SAROVAR APARTMENTS HSR LAYOUT SECTOR 4 INDIA 560102

Date Appointed: 20 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MISS HANNAH TAYLOR

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 24 Jun 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL BOYD-PHILLIPS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 20 Dec 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR VIKRAMJIT SINGH CHIMA

Birthdate: Nov 1973

Nationality: INDIAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 19 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR. SHAUN ANTHONY COLLINS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 19 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD RICHARD FITCH

Birthdate: Sep 1976

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 22 Aug 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JANE GATES

Birthdate: Sep 1970

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 31 Jan 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOLMES

Birthdate: Sep 1973

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 14 Oct 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS KATHARINE EIRWEN HYNARD

Birthdate: Dec 1988

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 09 Sep 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES SCOTT LYON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DERMOT MCDONOGH

Birthdate: Dec 1963

Nationality: IRISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 24 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MEYRICK

Birthdate: Jul 1973

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 20 Feb 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MUSCAT

Birthdate: Aug 1979

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 21 Dec 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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TREVOR ALEXANDER SMITH

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 19 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MIKE CHRISTOPHER TAYLOR

Birthdate: Aug 1971

Nationality: ENGLISH

Address: DANIEL HOUSE 133 FLEET STREET EC4A2BB

Date Appointed: 13 Jan 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN TRIPP

Birthdate: Jan 1960

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 31 Jan 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLS

Birthdate: Nov 1965

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 24 Jun 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR HIRENKUMAR PATEL

Birthdate: Aug 1981

Nationality: BRITISH

Address: 4TH FLOOR 78 ST JAMES'S STREET SW1A1JB

Date Appointed: 27 Feb 2024

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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