CompaniesInTheUK

FIRST BASE LIMITED

Company number 04541136 ·

Active

6 officers / 21 resignations

MR Rupert James CLARKE

Director Active
Correspondence address
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL
Appointed
2012-10-18
Nationality
British
Country of residence
England
Date of birth
April 1958

MR Barry Paul JESSUP

Director Active
Correspondence address
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL
Appointed
2011-03-04
Nationality
British
Country of residence
England
Date of birth
September 1971

MR PAUL ANDREW POLLARD

Secretary Active
Correspondence address
91 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 0EF
Appointed
2009-10-15
Nationality
NATIONALITY UNKNOWN

MR Phillip Alan WADE

Director Active
Correspondence address
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL
Appointed
2007-11-12
Nationality
British
Country of residence
England
Date of birth
December 1962

MR Peter William ROGERS

Director Active
Correspondence address
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL
Appointed
2006-09-29
Nationality
British
Country of residence
England
Date of birth
October 1946

MR Elliot Stephen LIPTON

Director Active
Correspondence address
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL
Appointed
2002-09-20
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969

MS KATHRYN MARY IVES

Director Resigned
Correspondence address
FIRST BASE LIMITED 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0DT
Appointed
2013-01-29
Resigned
2016-09-08
Occupation
DEVELOPMENT MANAGER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
August 1978

MR JAMES DAVID SCOTT

Director Resigned
Correspondence address
506 EAST BLOCK COUNTY HALL APTS, FORUM MAGNUM SQUARE, LONDON, SE1 7GN
Appointed
2009-03-30
Resigned
2010-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

VICTORIA ELIZABETH QUINLAN

Director Resigned
Correspondence address
39, MAYFORD ROAD, LONDON, ENGLAND, SW12 8SE
Appointed
2008-10-01
Resigned
2010-07-06
Occupation
OPERATIONS DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
July 1976

MR JULIUS GOTTLIEB

Director Resigned
Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Appointed
2008-09-15
Resigned
2009-03-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR Karim PABANI

Director Resigned
Correspondence address
2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
Appointed
2008-03-20
Resigned
2008-12-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1966

MARK JOHN SHIRBURNE DAVIES

Director Resigned
Correspondence address
THE GRANARY, THE MILLHAM, WEST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8RN
Appointed
2007-11-12
Resigned
2008-09-15
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

MR MATTHEW TAYLOR

Director Resigned
Correspondence address
138, TRANMERE ROAD, LONDON, SW18 3QU
Appointed
2007-04-26
Resigned
2008-07-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1972

MR MICHAEL DAVID HALCROW

Secretary Resigned
Correspondence address
39, DURAND GARDENS, LONDON, SW9 0PS
Appointed
2006-12-15
Resigned
2009-10-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT LLEWELLYN JOHN

Director Resigned
Correspondence address
15 RICHMOND CRESCENT, LONDON, N1 0LZ
Appointed
2006-09-29
Resigned
2009-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

STEVEN TREVOR EVANS

Director Resigned
Correspondence address
1, STRATFORD GROVE, LONDON, SW15 1NU
Appointed
2006-07-27
Resigned
2007-12-17
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1965

MR DANIEL LABBAD

Director Resigned
Correspondence address
107, LENTHALL ROAD, LONDON, ENGLAND, E8 3JN
Appointed
2006-07-27
Resigned
2010-07-06
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
January 1972

MR William Nigel HUGILL

Director Resigned
Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Appointed
2006-02-24
Resigned
2008-10-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1958

ALISTAIR CUTTS

Secretary Resigned
Correspondence address
82 PARK ROAD, HAMPTON WICK, SURREY, KT1 4AY
Appointed
2005-01-28
Resigned
2006-12-15
Nationality
BRITISH

MR BENJAMIN DAVID DENTON

Director Resigned
Correspondence address
FIRST BASE LIMITED 71 BROADWICK STREET, LONDON, ENGLAND, W1F 9QY
Appointed
2005-01-28
Resigned
2011-12-16
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR DAVID KEITH PERRY

Director Resigned
Correspondence address
10 SAINT LEONARDS ROAD, SURBITON, SURREY, KT6 4DE
Appointed
2005-01-28
Resigned
2006-02-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

RICHARD IAN POWELL

Director Resigned
Correspondence address
103A GRANDISON ROAD, LONDON, SW11 6LT
Appointed
2005-01-28
Resigned
2010-09-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
December 1968

DAVID JOHN CAMP

Director Resigned
Correspondence address
236 ST MAGARET'S ROAD, TWICKENHAM, MIDDLESEX, TW1 1NL
Appointed
2005-01-28
Resigned
2006-03-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

MR Peter William ROGERS

Director Resigned
Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Appointed
2003-03-05
Resigned
2006-03-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1946

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-09-20
Resigned
2002-09-20
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-09-20
Resigned
2002-09-20
Nationality
BRITISH

GOLDEN SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
40 QUEEN ANNE STREET, LONDON, W1G 9EL
Appointed
2002-09-20
Resigned
2005-01-28
Nationality
BRITISH