London
EC2V 5DD
Director Name | Mr Mirza Iraj Ispahani |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Ms Elizabeth Ann Lloyd |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Development Finance |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Marieta Mtawa |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Tanzanian |
Status | Current |
Appointed | 17 March 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Tanzania |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Dr Sandra Ngozi Okoro-Hopkins |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Gregory John Powell |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2023(4 years, 1 month after company formation) |
Appointment Duration | 10 months |
Role | Group Head, Investor Relations |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr David Fein |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Simon Nigel Cooper |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Andrew Nigel Halford |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Claire Elizabeth Vibart Dixon |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2021(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Registered Address | 1 Basinghall Avenue London EC2V 5DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2024 (6 days ago) |
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Next Return Due | 1 May 2025 (1 year from now) |