SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

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4 officers / 3 resignations

ELSWORTH, Julian

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
April 1977
Appointed on
8 May 2024
Nationality
British
Occupation
Senior Portfolio Manager

Average house price in the postcode SE1 9SG £2,642,000

GOODWIN, David

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
April 1987
Appointed on
15 October 2023
Nationality
British
Occupation
Finance Director

Average house price in the postcode SE1 9SG £2,642,000

SHAW, Graham Ernest

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
February 1950
Appointed on
19 April 2018
Nationality
British
Occupation
Company Director

Average house price in the postcode SE1 9SG £2,642,000

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
corporate-director
Appointed on
19 April 2018
Resigned on
16 October 2023

Average house price in the postcode SE1 9SG £2,642,000


KAPLAN, MICHAEL JOSHUA

Correspondence address
FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
8 May 2015
Resigned on
19 April 2018
Nationality
BRITISH
Occupation
CEO

QUAYSECO LIMITED

Correspondence address
ONE GLASS WHARF, BRISTOL, UNITED KINGDOM, BS2 0ZX
Role RESIGNED
Secretary
Appointed on
8 May 2015
Resigned on
10 October 2016
Nationality
NATIONALITY UNKNOWN

HILL-NORTON, PETER TOM

Correspondence address
FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
8 May 2015
Resigned on
19 April 2018
Nationality
BRITISH
Occupation
CFO

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