GEORGETOWN (NOMINEES) LIMITED

Company number 04927205 ·

Active

5 officers / 11 resignations

Xavier Jean ROBERT

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2026-06-01
Nationality
French
Country of residence
United Kingdom
Date of birth
March 1971

Edward Garton WOODS

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2026-06-01
Nationality
British
Country of residence
England
Date of birth
June 1976

Adam Maxwell JONES

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2022-03-10
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

Rachel Clare THOMPSON

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2022-01-18
Nationality
British
Country of residence
England
Date of birth
December 1980

Scott Thomas Kumar MODY

Secretary Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2020-10-05

David Sean PLANT

Director Resigned
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2023-12-19
Resigned
2026-06-01
Nationality
Australian
Country of residence
United Kingdom
Date of birth
June 1985

MR Charles Stuart John BARTER

Director Resigned
Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Appointed
2017-02-24
Resigned
2022-01-18
Occupation
Solicitor
Nationality
English
Country of residence
United Kingdom
Date of birth
April 1962

MR Paul Richard GUNNER

Director Resigned
Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Appointed
2012-09-27
Resigned
2022-03-10
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

DAVID MARSH HANKIN

Secretary Resigned
Correspondence address
30 WARWICK STREET, LONDON, W1B 5AL
Appointed
2009-02-17
Resigned
2010-01-26
Nationality
BRITISH
Country of residence
ENGLAND

MR Jonathan Raoul HUGHES

Director Resigned
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2005-06-09
Resigned
2023-12-19
Occupation
Investment Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

MR David Robert SHAW

Director Resigned
Correspondence address
Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
Appointed
2004-01-19
Resigned
2007-12-11
Nationality
British
Country of residence
Scotland
Date of birth
May 1948

MR WILLIAM NICHOLAS JACKSON

Director Resigned
Correspondence address
30 WARWICK STREET, LONDON, W1B 5AL
Appointed
2003-11-12
Resigned
2012-08-16
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR MARK JOHN HARFORD

Director Resigned
Correspondence address
23 ADDISON GROVE, LONDON, W4 1EP
Appointed
2003-11-12
Resigned
2005-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR BARRY LAWSON

Secretary Resigned
Correspondence address
7 HONOR OAK ROAD, LONDON, SE23 3SQ
Appointed
2003-11-12
Resigned
2008-12-31
Nationality
BRITISH
Country of residence
ENGLAND

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
2003-10-09
Resigned
2003-11-12
Nationality
BRITISH
Date of birth
August 1958

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Appointed
2003-10-09
Resigned
2003-11-12
Nationality
BRITISH