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BLUEWATER OUTER AREA LIMITED

Company Number

02587649

Private limited company
Active
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LS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

CHAPMAN, Joanna

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

LS DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

BURROWS, Roger Leonard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Leyborne Park Kew Richmond Surrey TW9 3BH

CUTTS, Alistair

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15a Vine Road East Molesey Surrey KT8 9LF

DAVIDSON, Patricia Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

GOUGH, Alison Louise

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Redcliffe Mews London SW10 9JU

JANANDRAN, Thanalakshmi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF United Kingdom

MARTIN, Neil Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

NICKLIN, Susan Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

SUTTON, Penelope Ruth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Saxon Road Bromley Kent BR1 3RP

TOOMBES, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosemount 11 Beechwood Grove Long Ditton Surbiton Surrey KT6 6QE

WALSH, Paul Bernard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
999 Pine Tree Lane Winnetka Illinois 60093 America

WATT, Vincent Alexander

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
165 Lauderdale Mansions London W9 1LY

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dukes Place London EC3A 7NH England

DEANS COURT REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ALLWOOD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 264 Waterloo Road London SE1 8RP

ARCHER, Peter Monahan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion House Red Lion Hill, The Lee Great Missenden Buckinghamshire HP16 9NF
Country of Residence
United Kingdom

ARTHUR, Derryn Sue

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Elsham Road London W14 8HA

BOOR, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
United Kingdom

BOOR, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
United Kingdom

BURROWS, Roger Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Leyborne Park Kew Richmond Surrey TW9 3BH

BUTLER, Robin Elliot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatehouse Farm Trotton West Sussex GU31 5DB

CABLE, Richard Malcolm

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF United Kingdom
Country of Residence
England

CAVEN, Robin Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 St Johns Road Sevenoaks Kent TN13 3NB
Country of Residence
United Kingdom

DE SOUZA, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF England
Country of Residence
United Kingdom

DON-WAUCHOPE, Despina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

FUTTER, Rosalind Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

GILL, Christopher Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF England
Country of Residence
United Kingdom

GOUGH, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 15 Southwood Avenue London N6 5RY

GRIST, Stephen Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF United Kingdom
Country of Residence
England

HORNERY, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 142-177 Bellvue Road Sydney NSW2023 Australia

HUTTON, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-138 Fellows Road Swiss Cottage London NW3 3JH

Land Securities Portfolio Management 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
100 Victoria Street London SW1E 5JL England