SOUTHGATE LP (NOMINEE 1) LIMITED

SOUTHGATE LP (NOMINEE 1) LIMITED is a Ltd currently active, incorporated on 2005-04-06. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HOLMES, Louisa Francesca Stanton· Director
Appointed 2026-06-25
MOUNTFORD, Charles Alexander Richard· Director
Resigned 2024-12-18
HOLMES, Louisa Francesca Stanton· Director
Resigned 2024-03-15
MCCLURE, Keith· Director
Appointed 2023-12-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2005-04-06

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HOLMES, Louisa Francesca Stanton

Director

Active

Appointed: 2026-06-25
Nationality: British
Residence: United Kingdom
Born: 05/1991

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JALLAND, Annalise

Director

Active

Appointed: 2022-02-23
Nationality: British
Residence: United Kingdom
Born: 06/1988

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MCCLURE, Keith

Director

Active

Appointed: 2023-12-22
Nationality: British
Residence: United Kingdom
Born: 07/1990

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REED, Matthew James

Director

Active

Appointed: 2023-01-25
Nationality: British
Residence: United Kingdom
Born: 05/1980

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RUSSELL, Tim

Director

Active

Appointed: 2023-01-13
Nationality: British
Residence: United Kingdom
Born: 01/1981

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WILKINSON, Chris

Director

Active

Appointed: 2023-06-02
Nationality: British
Residence: England
Born: 10/1988

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-04-06
Resigned: 2005-04-06

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BARBER, Claire Ann

Director

Resigned

Appointed: 2015-04-15
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 09/1974

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BARBER, Claire Ann

Director

Resigned

Appointed: 2014-10-13
Resigned: 2015-05-07
Nationality: British
Residence: England
Born: 09/1974

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CREE, Edward David Fleming

Director

Resigned

Appointed: 2014-10-13
Resigned: 2015-05-07
Nationality: British
Residence: United Kingdom
Born: 01/1969

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DEN HARTOG, Arie Willem

Director

Resigned

Appointed: 2011-07-15
Resigned: 2013-09-27
Nationality: Dutch
Residence: Netherlands
Born: 06/1961

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EBBS, Imogen Catherine Lingard

Director

Resigned

Appointed: 2021-11-23
Resigned: 2023-01-13
Nationality: British
Residence: United Kingdom
Born: 05/1983

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EVANS, William Rhys

Director

Resigned

Appointed: 2016-10-26
Resigned: 2020-10-19
Nationality: British
Residence: United Kingdom
Born: 11/1978

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2015-04-15
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 07/1949

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GOTTLIEB, Julius

Director

Resigned

Appointed: 2005-04-06
Resigned: 2008-06-13
Nationality: British
Residence: England
Born: 06/1968

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HARRIS, Stuart John

Director

Resigned

Appointed: 2010-06-07
Resigned: 2011-07-15
Nationality: British
Residence: England
Born: 05/1968

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HILL, Barry Steven

Director

Resigned

Appointed: 2017-03-14
Resigned: 2019-10-11
Nationality: British
Residence: United Kingdom
Born: 08/1971

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HOLMES, Louisa Francesca Stanton

Director

Resigned

Appointed: 2023-12-01
Resigned: 2024-03-15
Nationality: British
Residence: United Kingdom
Born: 05/1991

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HOOK, Andrew William Leonard, Mr

Director

Resigned

Appointed: 2020-10-19
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 09/1979

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JONES, Richard Peter

Director

Resigned

Appointed: 2005-04-06
Resigned: 2013-12-14
Nationality: British
Residence: England
Born: 03/1961

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LINDSEY, Joel Mark Woodliffe

Director

Resigned

Appointed: 2010-06-07
Resigned: 2014-05-09
Nationality: New Zealand
Residence: United Kingdom
Born: 09/1975

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LUSCOMBE, Michael Charles

Director

Resigned

Appointed: 2014-03-04
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1962

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MANSLEY, Nicholas John Fermor

Director

Resigned

Appointed: 2005-04-06
Resigned: 2008-06-27
Nationality: British
Residence: England
Born: 06/1965

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MCCALL, Catherine Jane

Director

Resigned

Appointed: 2019-10-14
Resigned: 2021-10-15
Nationality: British
Residence: United Kingdom
Born: 03/1984

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MCNUFF, Jonathan Charles

Director

Resigned

Appointed: 2017-06-02
Resigned: 2019-10-11
Nationality: British
Residence: United Kingdom
Born: 08/1986

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MICHEL, Victor Eric

Director

Resigned

Appointed: 2006-10-17
Resigned: 2009-09-24
Nationality: British
Residence: Scotland
Born: 12/1945

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MOUNTFORD, Charles Alexander Richard

Director

Resigned

Appointed: 2024-03-15
Resigned: 2024-12-18
Nationality: British
Residence: United Kingdom
Born: 09/1980

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OBBARD, Lauren Elizabeth

Director

Resigned

Appointed: 2015-05-07
Resigned: 2017-04-05
Nationality: British
Residence: United Kingdom
Born: 06/1982

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RAE, Jonathan Mark

Director

Resigned

Appointed: 2013-09-27
Resigned: 2015-04-15
Nationality: British
Residence: England
Born: 07/1979

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RAVEN, Amanda Jane

Director

Resigned

Appointed: 2018-05-22
Resigned: 2023-01-13
Nationality: British
Residence: England
Born: 09/1985

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REED, Matthew James

Director

Resigned

Appointed: 2017-06-02
Resigned: 2018-05-22
Nationality: British
Residence: England
Born: 05/1980

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REED, Matthew James

Director

Resigned

Appointed: 2015-05-07
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 05/1980

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RICHARDS, Darren Windsor

Director

Resigned

Appointed: 2013-09-27
Resigned: 2014-09-25
Nationality: British
Residence: England
Born: 08/1972

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ROBSON, Thomas

Director

Resigned

Appointed: 2019-10-14
Resigned: 2020-09-11
Nationality: British
Residence: England
Born: 11/1982

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RULE, Anna Nicole

Director

Resigned

Appointed: 2014-05-19
Resigned: 2016-10-14
Nationality: British
Residence: England
Born: 07/1974

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SARGENT, Paul Anthony

Director

Resigned

Appointed: 2006-10-17
Resigned: 2011-07-15
Nationality: British
Residence: United Kingdom
Born: 09/1967

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STALLWOOD, Benjamin James

Director

Resigned

Appointed: 2021-12-03
Resigned: 2023-06-02
Nationality: British
Residence: United Kingdom
Born: 07/1981

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TAUNT, Nicholas Henry

Director

Resigned

Appointed: 2020-10-01
Resigned: 2023-12-22
Nationality: British
Residence: England
Born: 02/1986

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VERNOOIJ, Casper

Director

Resigned

Appointed: 2011-07-15
Resigned: 2013-09-27
Nationality: Dutch
Residence: Netherlands
Born: 10/1978

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-04-06
Resigned: 2005-04-06

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