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Cannon Street Nominees No.1 Limited (No: 04090242)

Address:

Status: Dissolved

Industry Class: None

Current Director: LUCY BAIRD ( DOB: Jan-1981   From: Jun-2017  )

Current Director: ANTON SEATTER ( DOB: Jan-1978   From: Apr-2017  )

Current Secretary: SANNE SECRETARIES LIMITED (   From: Apr-2017  )

Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953   From: Jan-2001   To: Jul-2002  )

Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955   From: Jan-2001   To: Jul-2002  )

Resigned Director: ROSS BLAIR ( DOB: Jan-1976   From: Dec-2016   To: Apr-2017  )

Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954   From: Jan-2001   To: Jul-2002  )

Resigned Director: IAN JAMES PALMER BROWN ( DOB: Dec-1968   From: Feb-2008   To: Apr-2017  )

Resigned Director: DOMINIC CONNOLLEY ( DOB: Jun-1965   From: Dec-2005   To: Dec-2006  )

Resigned Director: DECHERT NOMINEES LIMITED (   From: Oct-2000   To: Jan-2001  )

Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952   From: Jan-2001   To: Jul-2002  )

Resigned Director: NEIL JONES ( DOB: Aug-1955   From: Jul-2002   To: May-2003  )

Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953   From: May-2003   To: Dec-2005  )

Resigned Director: CHRISTINE ANNE MATTIMORE (   From: Apr-2017   To: Jun-2017  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Dec-2006   To: Jul-2010  )

Resigned Director: ANDREW JOHN REYNOLDS ( DOB: Aug-1958   From: Dec-2005   To: Jul-2011  )

Resigned Director: JAMES HENDRY RIDDELL ( DOB: Feb-1950   From: Feb-2007   To: Jan-2008  )

Resigned Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955   From: Jan-2001   To: Jul-2002  )

Resigned Director: JAGTAR SINGH ( DOB: Sep-1958   From: Jan-2001   To: Jul-2002  )

Resigned Director: MICHAEL JAMES TOPHAM (   From: Jul-2002   To: Dec-2016  )

Resigned Director: JOHN STUURMAN WYPER (   From: Nov-2008   To: Mar-2012  )

Resigned Secretary: DECHERT SECRETARIES LIMITED (   From: Oct-2000   To: Jan-2001  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: Jan-2001   To: Jul-2002  )

Resigned Secretary: ANDREW JOHN REYNOLDS ( DOB: Aug-1958   From: Jul-2002   To: Jul-2011  )

Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962   From: Jan-2001   To: Jul-2002  )

Persons of Significant Control:

78 Cannon Street Gp Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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