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city road nominees (secretarial services) limited

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CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Address: London, EC1Y 2AB

BUILDING BETTER HEALTH (WHITE CITY) LIMITED
05759401
DISSOLVED
Date Incorporated:

BEAUMONT, Sarah Ann
Director - Expired
Appointed: 2016-01-21

HANNAN, Oliver David
Director - Expired
Appointed: 2019-06-10

ARIF, Nafees
Director - Resigned
Appointed: 2010-09-21
Resigned: 2011-11-08

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-09-21
Resigned: 2016-01-21

BOWLER, David William
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-09-21

FOALE, James
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-26

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-09-21

MANN, Anthony Simon
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

PEARS, David Alan
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-09-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-08
Resigned: 2016-01-21

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-02-25
Resigned: 2011-04-01

ROWE, Katherine
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-26

THOMSON, James Stuart
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-03-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-04-13

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Expired
Appointed: 2019-08-01

ROWE, Katherine
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-26

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-04-13

PARTNERS 4 LIFT (FUNDCO 2) LIMITED
05467157
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2005-08-26

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

MUIR, Andy
Director - Active
Appointed: 2021-10-25

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2019-10-11
Resigned: 2019-10-12

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2005-08-26
Resigned: 2009-10-28

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PEARS, David Alan
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-05-14

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-05-31
Resigned: 2005-07-26

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-08-26
Resigned: 2010-09-30

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2005-08-26
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

WARD, Neil Geoffrey
Director - Resigned
Appointed: 2015-11-06
Resigned: 2020-12-07

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-07-26

RUSSELL, Tim David
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-06-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-05-31

PARTNERS 4 LIFT (HOLDCO 2) LIMITED
05467165
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2005-08-26

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

MUIR, Andy
Director - Active
Appointed: 2021-10-25

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-10-25

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil
Director - Resigned
Appointed: 2005-08-26
Resigned: 2009-10-28

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PEARS, David Alan
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-05-14

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-05-31
Resigned: 2005-07-26

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-08-26
Resigned: 2010-09-30

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2005-08-26
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

WARD, Neil Geoffrey
Director - Resigned
Appointed: 2015-11-06
Resigned: 2020-12-07

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Director - Resigned
Appointed: 2019-08-01
Resigned: 2019-08-01

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2019-08-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-07-26

RUSSELL, Tim David
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-06-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-05-31

PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
05842810
LIVE
Date Incorporated:

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2006-11-22

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

MUIR, Andy
Director - Active
Appointed: 2021-10-25

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2019-10-11
Resigned: 2019-10-12

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2006-11-22
Resigned: 2009-10-28

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-09-30

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

WARD, Neil Geoffrey
Director - Resigned
Appointed: 2015-11-06
Resigned: 2020-12-07

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-13

GALLAGHER, Julie
Director - Active
Appointed: 2018-04-15

NASIR, Affan
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-13

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