33 OLD BROAD STREET WC LIMITED

7 officers / 15 resignations

YAP, Shee Liam

Correspondence address
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
October 1973
Appointed on
13 November 2020
Nationality
Chinese
Occupation
Director

INTERTRUST (UK) LIMITED

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Secretary
Appointed on
17 July 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2N 2AX £274,000

LU, LINCOLN

Correspondence address
SUITES 2506-10 25F EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI, HONG KONG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
17 July 2017
Nationality
CHINESE
Occupation
DIRECTOR

SEA NOMINEES LIMITED

Correspondence address
PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILD, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110
Role ACTIVE
Director
Appointed on
17 July 2017
Nationality
NATIONALITY UNKNOWN

SEA SECRETARIAL LIMITED

Correspondence address
PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILD, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110
Role ACTIVE
Director
Appointed on
17 July 2017
Nationality
NATIONALITY UNKNOWN

LU, Wing Chi

Correspondence address
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
August 1946
Appointed on
17 July 2017
Nationality
Canadian
Occupation
Director

LU, Lambert

Correspondence address
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
August 1976
Appointed on
17 July 2017
Nationality
Canadian
Occupation
Director

SEA NOMINEES LIMITED

Correspondence address
PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILD, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG1110
Role RESIGNED
Secretary
Appointed on
17 July 2017
Resigned on
17 July 2017
Nationality
NATIONALITY UNKNOWN

SEA SECRETARIAL LIMITED

Correspondence address
PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILD, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLAND
Role RESIGNED
Secretary
Appointed on
17 July 2017
Resigned on
17 July 2017
Nationality
NATIONALITY UNKNOWN

TERRY, Nicholas James

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
March 1980
Appointed on
28 November 2016
Resigned on
17 July 2017
Nationality
British
Occupation
Company Director

ROBINSON, MICHAEL

Correspondence address
2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
12 August 2016
Resigned on
8 June 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC2R 8DU £28,091,000

OCORIAN SECRETARIES (JERSEY) LIMITED

Correspondence address
26 NEW STREET, ST. HELIER, JERSEY, BRITISH ISLES, JE2 3RA
Role RESIGNED
Secretary
Appointed on
23 October 2007
Resigned on
17 July 2017
Nationality
BRITISH

BARNES, RICHARD HUGH

Correspondence address
VINCHELEZ DE BAS MANOR LA ROUTE DE VINCHELEZ, ST OUEN, JERSEY, CHANNEL ISLANDS, JE3 2DB
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
16 June 2006
Resigned on
17 July 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

CAWLEY, NICHOLAS BLAIR

Correspondence address
COIN VARIN HOUSE LE MONT DE ST ANASTASE, ST PETER, JERSEY, BRITISH ISLES, JE3 7ES
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
16 June 2006
Resigned on
28 November 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

EVANS, MICHAEL DAVID

Correspondence address
CHOBHAM PARK HOUSE, CHOBHAM PARK LANE, CHOBHAM, SURREY, GU24 8HQ
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
16 June 2006
Resigned on
23 April 2015
Nationality
BRITISH
Occupation
INVESTMENT BANKER

PAUL, MARTIN

Correspondence address
CHARLESTON, LA RUE ROUGE CUL, ST LAWRENCE, BRITISH ISLES, JE3 1NP
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
16 June 2006
Resigned on
12 August 2016
Nationality
BRITISH
Occupation
LAWYER

MUGHAL, MOHAMED SARWAR

Correspondence address
6 AUDLEY ROAD, LONDON, NW4 3EY
Role RESIGNED
Secretary
Appointed on
16 June 2006
Resigned on
23 October 2007
Nationality
BRITISH

Average house price in the postcode NW4 3EY £644,000

SEALES, SHARON

Correspondence address
22 EARLSWOOD WYND, MONTGOMERIE PARK, IRVINE, AYRSHIRE, KA11 2FF
Role RESIGNED
Secretary
Appointed on
22 May 2006
Resigned on
23 June 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCCLUSKEY, BRIAN

Correspondence address
5 AYR ROAD, PRESTWICK, AYRSHIRE, KA9 1SX
Role RESIGNED
Secretary
Appointed on
16 September 2004
Resigned on
22 May 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCMAHON, JAMES CAIRNS

Correspondence address
GREENACRES, KERRIX ROAD, SYMINGTON, AYRSHIRE, KA1 5QP
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
16 September 2004
Resigned on
23 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MD SECRETARIES LIMITED

Correspondence address
C/0 MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2004
Resigned on
16 September 2004

MD DIRECTORS LIMITED

Correspondence address
PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB
Role RESIGNED
Nominee Director
Appointed on
2 August 2004
Resigned on
16 September 2004
Occupation
CORPORATE BODY

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