12 SMITHFIELD NOMINEE NO.1 LIMITED: Directors

  • Overview

    Company Name12 SMITHFIELD NOMINEE NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06239787
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of 12 SMITHFIELD NOMINEE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKER, Alexander
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    United KingdomBritish334616610001
    RAILPEN CORPORATE DIRECTOR LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    England
    Director
    Devonshire Square
    EC2M 4YH London
    7
    England
    Identification TypeUK Limited Company
    Registration Number13356774
    296337740001
    SUNNER, Lisa Melanie
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    Secretary
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    British54450370002
    WARNER, Veronica
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    United Kingdom
    Secretary
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    United Kingdom
    169549610001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900004680001
    BAGGALEY, Kirsten Charlotte Emma
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    EnglandBritish267278190001
    BELL, Victoria Jill
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    Director
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United KingdomBritish198661950001
    BLACKETT, Stuart
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    United KingdomBritish197266270001
    CHILMAN, John David
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    EnglandBritish122779320004
    FAIRCLOUGH, Susan
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    Director
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    British36381560010
    HITCHEN, Christopher John
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United Kingdom
    Director
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United Kingdom
    United KingdomBritish61207060003
    JOHNSON, Cyril Francis
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United Kingdom
    Director
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United Kingdom
    United KingdomBritish100691960002
    KAIRIS, Stephen Charles
    25 Stradbroke Grove
    IG9 5PD Buckhurst Hill
    Essex
    Director
    25 Stradbroke Grove
    IG9 5PD Buckhurst Hill
    Essex
    British97841890001
    REVILLE, Brendan Dominick
    5 Houblon Road
    TW10 6DB Richmond
    Surrey
    Director
    5 Houblon Road
    TW10 6DB Richmond
    Surrey
    British81295520002
    SULLIVAN, Maura
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    United KingdomBritish257151420001
    SUNNER, Lisa Melanie
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2AT London
    100
    United Kingdom
    EnglandBritish178242920001
    TEASDALE, David Matthew
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    United Kingdom
    Director
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    2nd Floor
    United Kingdom
    United KingdomBritish148034980001
    WILKINSON, Timothy Charles
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United Kingdom
    Director
    Exchange House
    12 Exchange Square
    EC2A 2NY London
    7th Floor
    United Kingdom
    United KingdomBritish148032830001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900027570001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0