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Name

CSC Directors (NO. 1) Limited

Address
Level 10
5 Churchill Place
London
E14 5HU
VAT ID no VAT ID available
Company No. 10830933 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Capital Markets Uk Limited Status: Active Notified: 22/06/2017 Companies House Number: 10780001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (35)

    Source: Companies House
    Cocco, Laura, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 15/11/2017 Role: Secretary
    Hanly, Jonathan London, England Status: Active Notified: 15/11/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hanly, Jonathan, Mr. London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jeyaseelan, Sukanthapriya, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Khan, Raheel Shehzad London, England Status: Active Notified: 22/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Umar, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Lau, Tak Yee, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Manyika, Renda London, England Status: Active Notified: 22/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, England Status: Active Notified: 15/11/2017 Date of Birth: 12/1989 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John Paul London, England Status: Active Notified: 11/10/2017 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Parsall, Debra Amy London, England Status: Active Notified: 17/04/2018 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitcher, Robert, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Rajan, Navaneetha, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Salu, Oreoluwa London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Sarpong, Jackie, Ms. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Savacenco, Dragos, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Sternberg, Aline London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1988 Occupation: Senior Transaction Manager Role: Director Country of Residence: England Nationality: Belgian
    Tammenmaa, Oskari London, England Status: Active Notified: 22/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Finnish
    Umeadi, Meka, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Villar, Luis, Mr. London, England Status: Active Notified: 22/03/2024 Role: Secretary
    Walker, Jordina Roberta Therese London, England Status: Active Notified: 22/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Watson, Alasdair James David London, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Paivi Helena London, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Finnish
    De Castro, Charmaine London, England Status: Ceased Notified: 14/05/2019 Ceased: 24/10/2024 Date of Birth: 05/1986 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Jeyaseelan, Sukanthapriya London, England Status: Ceased Notified: 20/01/2023 Ceased: 22/03/2024 Date of Birth: 08/1996 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: French
    Kleanthous, Constantinos London, England Status: Ceased Notified: 11/10/2017 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lagoe, Katherine Emily London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 10/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Nasato, Lara London, England Status: Ceased Notified: 18/04/2019 Ceased: 22/03/2024 Date of Birth: 03/1984 Occupation: Senior Transaction Manager Role: Director Country of Residence: England Nationality: Italian
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 14/03/2018 Ceased: 13/01/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Olatimigiri, Ayoola, Mr. London, England Status: Ceased Notified: 22/03/2024 Ceased: 27/08/2024 Role: Secretary
    Pawelec, Adrianna London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 03/1995 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Salu, Oreoluwa London, England Status: Ceased Notified: 01/03/2022 Ceased: 22/03/2024 Date of Birth: 04/1995 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Savacenco, Dragos London, England Status: Ceased Notified: 20/01/2023 Ceased: 22/03/2024 Date of Birth: 10/1996 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: Irish
    Walker, Jordina Roberta Therese London, England Status: Ceased Notified: 07/12/2020 Ceased: 22/03/2024 Role: Secretary