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ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED

Company Number

04274479

Private limited company
Dissolved
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DESAI, Falguni Rameshchandra

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Apartment 108 20 Palace Street London SW1E 5BA

APPLEYARD, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Eton Rise Eton College Road London NW5 2DQ
Country of Residence
United Kingdom

PULLEN, Xavier

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Studdridge Street London SW6 3SL
Country of Residence
England

STAVELEY, Charles Andrew Rover

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Riverdale Gardens Twickenham TW1 2BZ United Kingdom
Country of Residence
England

WOMACK, Ian Bryan

Date of Birth
Role
Active
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Southwood Lawn Road Highgate London N6 5SF
Country of Residence
England

CGNU 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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CLARK, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bourne Avenue Southgate London N14 6PD
Country of Residence
United Kingdom

CORAL, Lynda Sharon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

JONES, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House 11 Lower Street Stansted CM24 8LN
Country of Residence
England

LAXTON, Chris James Wentworth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH
Country of Residence
United Kingdom

LEWIS PRATT, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Blandford Street London W1U 7HR

MANSLEY, Nicholas John Fermor

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Willis Road Cambridge CB1 2AQ
Country of Residence
England

NELL, Philip John Payton

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ
Country of Residence
England

SUNNUCKS, William D'Urban

Date of Birth
Role
Resigned
Director
Occupation
Chart Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU