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33 Old Broad Street Uv Limited (No: 05194756)

Address: GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG

Status: Dissolved

Incorporated: 08-Feb-2004

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 16-Aug-2022

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: LAMBERT LU ( DOB: Aug-1976   From: Jul-2017  )

Current Director: LAMBERT LU ( DOB: Aug-1976   From: Jul-2017  )

Current Director: LAMBERT LU ( DOB: Aug-1976   From: Jul-2017  )

Current Director: LAMBERT LU ( DOB: Aug-1976   From: Jul-2017  )

Current Director: LAMBERT LU ( DOB: Aug-1976   From: Jul-2017  )

Current Director: WING CHI LU ( DOB: Aug-1946   From: Jul-2017  )

Current Director: LINCOLN LU ( DOB: Nov-1974   From: Jul-2017  )

Current Director: LINCOLN LU ( DOB: Nov-1974   From: Jul-2017  )

Current Director: LINCOLN LU ( DOB: Nov-1974   From: Jul-2017  )

Current Director: SEA NOMINEES LIMITED (   From: Jul-2017  )

Current Director: SEA SECRETARIAL LIMITED (   From: Jul-2017  )

Current Director: SHEE LIAM YAP ( DOB: Oct-1973   From: Nov-2020  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Jul-2017  )

Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963   From: Sep-2004   To: Jun-2006  )

Resigned Director: RICHARD HUGH BARNES (   From: Jun-2006   To: Jul-2017  )

Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962   From: Sep-2004   To: Mar-2005  )

Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961   From: Sep-2004   To: Jan-2005  )

Resigned Director: NICHOLAS BLAIR CAWLEY ( DOB: Oct-1967   From: Jun-2006   To: Nov-2016  )

Resigned Director: MICHAEL DAVID EVANS ( DOB: Nov-1952   From: Jun-2006   To: Apr-2015  )

Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965   From: Sep-2005   To: Jun-2006  )

Resigned Director: MD DIRECTORS LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Director: MARTIN PAUL (   From: Jun-2006   To: Aug-2016  )

Resigned Director: MICHAEL ROBINSON (   From: Aug-2016   To: Jun-2017  )

Resigned Director: NICHOLAS JAMES TERRY (   From: Nov-2016   To: Jul-2017  )

Resigned Director: NICHOLAS JAMES TERRY ( DOB: Mar-1980   From: Nov-2016   To: Jul-2017  )

Resigned Secretary: ALISTAIR IAN MACRAE ( DOB: Nov-1959   From: Sep-2004   To: Jun-2006  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Secretary: MOHAMED SARWAR MUGHAL ( DOB: Nov-1959   From: Jun-2006   To: Oct-2007  )

Resigned Secretary: OCORIAN SECRETARIES (JERSEY) LIMITED (   From: Oct-2007   To: Jul-2017  )

Resigned Secretary: SEA NOMINEES LIMITED (   From: Jul-2017   To: Jul-2017  )

Resigned Secretary: SEA SECRETARIAL LIMITED (   From: Jul-2017   To: Jul-2017  )

Persons of Significant Control:

33 Old Broad Street (Uk) Limited, 35 Great St. Helen's, London, EC3A 6AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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