MS DENISE EVERALL


132 THURLEIGH ROAD LONDON SW128TU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1962
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
10 VERONICA ROAD RESIDENTS ASSOCIATION LIMITED 02822282 09/07/2024 Not Trading
HOME CAPSULE LIMITED 09929691 30/10/2018 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CITIBANK LONDON NOMINEES LIMITED 01468284 20/06/2001 30/06/2010 Gold
CITICLIENT NOMINEES NO 1 LIMITED 03999269 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 2 LIMITED 03999273 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 3 LIMITED 03999275 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 4 LIMITED 03999248 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 5 LIMITED 03999250 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 6 LIMITED 03999255 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 7 LIMITED 03999256 20/06/2001 30/06/2010 Dissolved
CITICLIENT NOMINEES NO 8 LIMITED 03999258 20/06/2001 30/06/2010 Gold
CITIFRIENDS NOMINEE LIMITED 02204145 20/06/2001 30/06/2010 Gold
CUIM NOMINEE LIMITED 03162906 20/06/2001 30/06/2010 Gold
MAKING THE LEAP 03162045 28/04/2014 30/04/2020 Silver
N.C.B.TRUST LIMITED 00209374 20/06/2001 30/06/2010 Gold
NATIONAL CITY NOMINEES LIMITED 00245808 05/06/2001 30/06/2010 Gold
PINNOCK PLACE MANAGEMENT COMPANY LIMITED 13936378 23/02/2022 30/06/2023 Silver
ROBIN CLOSE OWNERS LTD 12246315 07/10/2019 05/01/2021 Not Trading
VIDACOS NOMINEES LIMITED 00297979 20/06/2001 30/06/2010 Gold