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jirehouse capital trustees limited

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JIREHOUSE CAPITAL TRUSTEES LIMITED
Address: WC1N 2ES, United Kingdom

NINE THE BEACH PORTH LIMITED
06570413
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-02

MOORE, Ian Christopher
Director - Expired
Appointed: 2013-07-19

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-07-19

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-05-01

JONES, Stephen David
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-08-17

PRENTICE, Vieoence
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-05-07

READ, Andreas
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-07-19

JIREHOUSE CAPITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2013-07-19

LEFTFIELD NOMINEES LIMITED
07223019
LIVE
Date Incorporated:

KAY, Richard David
Director - Active
Appointed: 2019-04-09

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-04-14
Resigned: 2019-04-09

JONES, Stephen David
Director - Resigned
Appointed: 2010-04-14
Resigned: 2012-09-30

JIREHOUSE SECRETARIES LTD
Secretary - Resigned
Appointed: 2010-04-14
Resigned: 2019-04-09

JIREHOUSE SECRETARIES LTD
05069518
LIVE
Date Incorporated:

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-09-01

ELGOOD, William Roger
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-07-31

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

JONES, Stephen David
Director - Resigned
Appointed: 2004-03-10
Resigned: 2013-08-02

MADDISON, Emma Tamsin
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-10-23

PRENTICE, Vieoence Che
Director - Resigned
Appointed: 2017-06-02
Resigned: 2017-06-02

FAKOYA, Margaret
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2015-11-23

HOLMAN, Nicola Jane
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2006-08-28

JONES, Stephen David
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2011-11-16

LEE, Michael
Secretary - Resigned
Appointed: 2006-08-28
Resigned: 2008-03-28

MADDISON, Emma
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2014-10-23

SIQUEIRA ARMOND, Catarina
Secretary - Resigned
Appointed: 2015-10-23
Resigned: 2016-06-30

TANASE, Alexandra Elena
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2016-10-28

SCOTIA GENERAL PARTNER LIMITED
05243744
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-03

MCKAY, Ewan Samuel Den
Director - Expired
Appointed: 2010-10-01

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-05-16

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-01

JONES, Stephen David
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-09-30

PRENTICE, Vieoence
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-05-07

JIREHOUSE SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2020-02-15

SMOKEHOUSE HOLDINGS LTD
05078917
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BROWN, Jonathan Seeker Reed
Director - Expired
Appointed: 2009-01-12

ROSE, Stephen Timothy
Director - Expired
Appointed: 2016-10-17

STRUDWICK, Wayne Anthony
Director - Expired
Appointed: 2018-02-27

BOK, Pierre Bruce
Director - Resigned
Appointed: 2014-10-13
Resigned: 2016-10-17

BROWN, Timothy Richard
Director - Resigned
Appointed: 2009-08-11
Resigned: 2012-02-01

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-01

INGHAM, Anthony Robert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-04-30

JONES, Stephen David
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-02-01

MACKNIGHT, Ian David
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-10-17

PRENTICE, Vieoence
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-05-07

INGHAM, Anthony Robert
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2013-04-30

MACKNIGHT, Joanna
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2012-02-01

JIREHOUSE CAPITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2012-02-01

JIREHOUSE SECRETARIES LTD
Secretary - Resigned
Appointed: 2012-02-03
Resigned: 2019-03-18

MARYLAND ASSET MANAGEMENT GROUP LIMITED
06443280
LIVE
Date Incorporated:

JONES, Stephen David
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-09-30

WALWYN, Collin Wendell
Director - Resigned
Appointed: 2015-04-15
Resigned: 2020-09-01

AMADOU, Abdou Razak
Director - Resigned
Appointed: 2015-04-15
Resigned: 2019-04-30

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-04-15

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-09-05

PRENTICE, Vieoence
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-05-07

ALI, Mohammad Kaisar
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-09-18

ISLAM, Nozrul
Director - Active
Appointed: 2023-09-18

JIREHOUSE SECRETARIES LTD
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2020-01-15

RENASCENS SERVICES LTD
Secretary - Resigned
Appointed: 2020-09-01
Resigned: 2022-09-01

ISLAM, Nozrul
Secretary - Active
Appointed: 2023-09-18

OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097
LIVE
Date Incorporated:

JONES, Stephen David
Director - Resigned
Appointed: 2010-05-13
Resigned: 2012-09-30

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-07-29

READ, Andreas
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-04-17

KHAN, Muhammad Javed Iqbal
Director - Active
Appointed: 2020-10-01

ALI, Mohammad Kaisar
Director - Resigned
Appointed: 2020-08-01
Resigned: 2020-10-01

JIREHOUSE SECRETARIES LTD
Secretary - Resigned
Appointed: 2010-05-13
Resigned: 2020-08-01

RENASCENS SERVICES LTD
Secretary - Resigned
Appointed: 2020-08-01
Resigned: 2020-10-01

LEFTFIELD GENERAL PARTNER LIMITED
06752609
LIVE
Date Incorporated:

KAY, Richard David
Director - Resigned
Appointed: 2019-09-19
Resigned: 2021-03-31

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-05-16

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-06-01

JONES, Stephen David
Director - Resigned
Appointed: 2019-05-16
Resigned: 2019-09-19

JONES, Stephen David
Director - Resigned
Appointed: 2008-11-18
Resigned: 2012-09-30

PRENTICE, Vieoence
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-05-07

KAY, Max Henry
Director - Resigned
Appointed: 2021-03-31
Resigned: 2024-02-14

JIREHOUSE SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2019-09-19

AUBERT PROPERTY LIMITED
05570559
LIVE
Date Incorporated:

BRONS-HARPER, Pieter Anthonius Gerhardus
Director - Active
Appointed: 2012-12-14

LEWIS, Jonathan Griffith
Director - Active
Appointed: 2015-06-02

AMADOU, Abdou Razak
Director - Resigned
Appointed: 2015-03-17
Resigned: 2015-12-11

ASHTON, Max William Simon
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-12-23

BRONS HARPER, Pieter Anthonius Gerhardus
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-11-05

CLARK, John Martin Brodie
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-12-11

HOLMAN, Nicola Jane
Director - Resigned
Appointed: 2008-12-23
Resigned: 2011-09-05

JONES, Stephen David
Director - Resigned
Appointed: 2008-12-23
Resigned: 2012-09-30

PRENTICE, Vieoence
Director - Resigned
Appointed: 2008-12-23
Resigned: 2009-05-01

PRENTICE, Vieoence
Director - Resigned
Appointed: 2008-12-23
Resigned: 2010-05-07

WALWYN, Collin Wendell
Director - Resigned
Appointed: 2015-03-17
Resigned: 2015-12-11

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-09-21
Resigned: 2005-09-21

ASHTON, Danielle Anna
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2008-12-23

ASHTON, Max William Simon
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2008-12-23

JIREHOUSE CAPITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-23
Resigned: 2015-12-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2005-09-21

MOR INVESTMENTS LLP
OC399022
LIVE
Date Incorporated:

DERWENT, Cedric William Benjamin
Member - Active
Appointed: 2015-12-16

MILLER, Matthew James
Member - Active
Appointed: 2015-12-16

ESQUILINE NOMINEE LTD
Member - Resigned
Appointed: 2015-03-24
Resigned: 2015-12-17

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