Cross Check

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company Number

01842647

Private limited company
Active
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COLLINS, William Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England
Country of Residence
England

NAHUM, Stephane Abraham Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England
Country of Residence
United Kingdom

DRISCOLL, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

HERBERT, Anthony James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Tite Street London SW3 4JT

RICHARDSON, Ian David Lea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gatehouse Farm Dinedor Hereford SE1 3RF

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

WALLWORK, Janet Irwin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

WEBSTER, John Dudley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Merrydown Way Chislehurst Kent BR7 5RS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

AWFORD, Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Newgate Street London EC1A 7NX England
Country of Residence
United Kingdom

BISCAY, Pierre Alain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

BLACKWELL, David Steven

Date of Birth
Role
Resigned
Director
Occupation
Investment Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

FAULKNER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Slp
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

GALLOWAY, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director & Dev Manager Slp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shandon Dormans Park East Grinstead West Sussex RH19 2NQ

GARDINER, Neil Johnston

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
England

GOODWIN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Newgate Street London EC1A 7NX United Kingdom
Country of Residence
United Kingdom

GROVES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

KIPLING, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
England

LEVIS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

LONG, Graham Stephen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

MEAD, Derek

Date of Birth
Role
Resigned
Director
Occupation
Surveyor Slp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sydney Road Guildford Surrey GU1 3LJ

NICHOLLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX
Country of Residence
England

OWEN, James Wintringham

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

SAWYER, Eileen Marie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England
Country of Residence
England

SMITH, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Yester Road Chislehurst Kent BR7 5HN
Country of Residence
England

SONG, Yang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

STEPHENS, Huw David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

STEPHENS, Huw David

Date of Birth
Role
Resigned
Director
Occupation
Strategy/ Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

TAN, Jin-Wee

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

VERSEY, Mark Richard Beavis

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

WALLWORK, Janet Irwin

Date of Birth
Role
Resigned
Director
Occupation
Assist Com Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

WEBSTER, John Dudley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Merrydown Way Chislehurst Kent BR7 5RS

WILLIAMS, Carl John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London England EC3P 3DQ England
Country of Residence
United Kingdom

YATES, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

Friends Sl Nominees Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pixham End Pixham End Dorking RH4 1QA England