CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

09863447
THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PL

People & Contacts

Contact Details
Registered Address THE SMITHS BUILDING
179-185 GREAT PORTLAND STREET LONDON UNITED KINGDOM

W1W 5PL
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

MR LAURENT LUCIEN CLAUDE MACHENAUD

Birthdate: Jun 1979

Nationality: FRENCH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 06 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM SPENCER

Birthdate: Sep 1990

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM SPENCER

Birthdate: Sep 1990

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 19 Sep 2022

Appointment Type: D

Other Appointments: None

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MR OLIVER ANDREW EDWARD OLSEN

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 19 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 09 Nov 2015

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 15 Jul 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWIN ASHCROFT

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 09 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR SAMER BALAGHI

Birthdate: Sep 1988

Nationality: CANADIAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 03 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY DIEMER

Birthdate: Sep 1966

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 09 Nov 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD GREEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 19 Sep 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALLAN GREEN

Birthdate: Jul 1982

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 22 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHANE JALBERT

Birthdate: Nov 1972

Nationality: CANADIAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 03 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET W1W5PL

Date Appointed: 22 Nov 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS TEBBUTT

Birthdate: May 1984

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL HITCHCOCK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 19 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ENRICO GAVINO SANNA

Birthdate: Feb 1973

Nationality: ITALIAN

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 19 Sep 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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