CIP SECONDARIES NOMINEES LIMITED

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10 officers / 2 resignations

ORDE, William David

Correspondence address
First Floor 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
Role ACTIVE
director
Date of birth
October 1989
Appointed on
24 October 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC2V 5BT £569,000

JENKINS, Andrew Barry

Correspondence address
First Floor 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
Role ACTIVE
director
Date of birth
July 1971
Appointed on
24 October 2024
Nationality
Irish
Occupation
Company Director
 
Source data

Average house price in the postcode EC2V 5BT £569,000

BENNETT, Gregory James

Correspondence address
First Floor 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
Role ACTIVE
director
Date of birth
November 1971
Appointed on
24 October 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC2V 5BT £569,000

DIGHERO, Robert Simon

Correspondence address
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ
Role ACTIVE
director
Date of birth
April 1966
Appointed on
24 October 2024
Nationality
British
Occupation
Company Director
 
Source data

TRICOR CORPORATE SECRETARIES LIMITED

Correspondence address
Suite 5 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role ACTIVE
corporate-secretary
Appointed on
11 March 2020
Resigned on
24 November 2023
 
Source data

MARTIN, PHILIP ROY

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role ACTIVE
Director
Date of birth
August 1954
Appointed on
11 March 2020
Nationality
ENGLISH
Occupation
COMPLIANCE OFFICER

LONG, Anna Shih-Li

Correspondence address
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ
Role ACTIVE
director
Date of birth
April 1985
Appointed on
8 March 2019
Resigned on
24 October 2024
Nationality
British
Occupation
Director
 
Source data

ROWE, John Edward

Correspondence address
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ
Role ACTIVE
director
Date of birth
August 1983
Appointed on
8 March 2019
Resigned on
24 October 2024
Nationality
British
Occupation
Director
 
Source data

URQUHART, GRAHAM KENNETH

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role ACTIVE
Director
Date of birth
April 1952
Appointed on
8 March 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MARTIN, Stephen John

Correspondence address
4th Floor 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role ACTIVE
director
Date of birth
September 1960
Appointed on
8 March 2019
Resigned on
10 June 2022
Nationality
British
Occupation
Chartered Secretary
 
Source data

TOZER, RICHARD

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
8 March 2019
Resigned on
3 December 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HOLDEMAN, LINDA ROSE

Correspondence address
4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role RESIGNED
Secretary
Appointed on
8 March 2019
Resigned on
17 January 2020
Nationality
NATIONALITY UNKNOWN
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