EAST FOURTEEN LIMITED

Company summary

Company number: 03423192
Status: ACTIVE
Incorporated / age: 21 August 199729 years
Registered office: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Accounts due: 30 September 2027
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nature of business
Non-trading company
Previous company names
EGG NOMINEES LIMITED
GS FOURTEEN LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMAHON, Ainslie ACTIVE	Secretary	27 Sep 2024				White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland
BAYATLI, Sonat ACTIVE	Director	28 Oct 2016		England	August 1971	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
D'SOUZA, Agnelo ACTIVE	Director	14 Jul 2014		England	December 1963	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
PITTS, Michele ACTIVE	Director	14 Jul 2014		United States	April 1972	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BUTLER, James Thomas Gaunt RESIGNED	Secretary	28 Jul 2000	21 Dec 2001			14 Mount Park Crescent, London, W5 2RN
CUMMING, Simon James RESIGNED	Secretary	22 May 2008	06 Mar 2020			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
GAULTIER, Andrew Martin RESIGNED	Secretary	01 May 2007	22 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRIFFITH, Shan Mary RESIGNED	Secretary	27 May 1998	28 Jul 2000			Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
HAMILTON, Rachel RESIGNED	Secretary	06 Mar 2020	24 Aug 2023			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
WALKER, Robert RESIGNED	Secretary	21 Aug 1997	27 May 1998			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	21 Dec 2001	01 May 2007			The Ferns, 157 Southwood Lane, London, N6 5TA
ALLEYNE, Terry RESIGNED	Director	14 Jul 2014	30 Jan 2017	England	March 1964	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BENTON, Amanda Jane Carey RESIGNED	Director	29 Mar 1999	31 Oct 2000		July 1959	34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
CARTWRIGHT, Stacey Lee RESIGNED	Director	20 Dec 2000	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CASEY, John Anthony RESIGNED	Director	29 Mar 1999	21 Dec 2000		September 1961	4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT
CAWLEY, Neil Geoffrey RESIGNED	Director	26 Feb 2007	01 May 2007		January 1958	21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
COLEMAN, Kieran Mark RESIGNED	Director	30 Jan 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
CUMMING, Simon James RESIGNED	Director	07 Sep 2007	15 Jul 2014	England	July 1964	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
DOYLE, David Colin RESIGNED	Director	19 Feb 2004	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
DRAYTON, Roger Clinton RESIGNED	Director	26 May 1998	29 Mar 1999		August 1943	9 The Hollies, New Barn, Longfield, Kent, DA3 7HU
GAULTER, Andrew Martin RESIGNED	Director	07 Sep 2007	22 May 2008	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRATTON, Paul Robert RESIGNED	Director	20 Dec 2000	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
GREEN, David George RESIGNED	Director	21 Aug 1997	26 May 1998	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HARRIS, Michael John RESIGNED	Director	20 Dec 2000	16 May 2005	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HARRIS, Michael John RESIGNED	Director	27 May 1998	29 Mar 1999	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HEAD, Robert Michael RESIGNED	Director	26 May 1998	19 Oct 1999	United Kingdom	July 1958	33 Links Road, Epsom, Surrey, KT17 3PP
JACKSON, Simon Paul RESIGNED	Director	15 Dec 2006	26 Feb 2007	England	March 1968	7, Shanklin Drive, Leicester, LE2 3RG
JONES, William Richard RESIGNED	Director	29 Mar 1999	21 Dec 2000	United Kingdom	March 1964	Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN
KERR, Ian David RESIGNED	Director	10 Nov 2006	07 Sep 2007		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
MILNE, Alistair Graham RESIGNED	Director	29 Mar 1999	13 Dec 2000		January 1960	14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
NANCARROW, Mark James St John RESIGNED	Director	16 May 2005	23 Nov 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
ROBSON, Jill Denise RESIGNED	Director	21 May 2008	15 Jul 2014	England	May 1965	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
RYAN, Gerard Jude RESIGNED	Director	01 May 2007	07 Sep 2007		September 1964	Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

MCMAHON, Ainslie ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: White Star House, Queens Road, Belfast, BT3 9DT, Northern Ireland