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JUNCTION NOMINEE 1 LIMITED

Company Number

04526249

Private limited company
Dissolved
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HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England

DENBY, Paul Justin

Date of Birth
Role
Active
Director
Occupation
Group Head Of Tax And Insurance
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
England

PAGE, Dominic Martin Etienne

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
United Kingdom

SHAW, Richard Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
England

DESAI, Falguni Rameshchandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 108 20 Palace Street London SW1E 5BA

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT

APPLEYARD, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

AUSTIN, Warren Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
England

BLACK, Russell Norman

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT United Kingdom
Country of Residence
United Kingdom

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

COCHRANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
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

DUNNING, Abigail Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

FORD, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Hans Place London SW1X 0JZ
Country of Residence
England

HAMILL, Luke

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
227 Crystal Palace Road East Dulwich London SE22 9JQ
Country of Residence
United Kingdom

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

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, Christopher James Wentworth, Mr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ
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

NIKOLIC, Krysto Archibald Milan

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 Sovereign Court 47-51 Gillingham Street London SW1V 1HS
Country of Residence
Uk

PULLEN, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROBSON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Gladstone Road Wimbledon London SW19 1QS
Country of Residence
United Kingdom

STAVELEY, Charles Andrew Rover

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Riverdale Gardens Twickenham TW1 2BZ United Kingdom
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

THODAY, Corin Leonard

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Norwich Road Fakenham Norfolk NR21 8AU United Kingdom
Country of Residence
United Kingdom

WESTBROOK, Will Gowanloch

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 St. Marys Grove London W4 3LL Uk
Country of Residence
Uk

WOMACK, Ian Bryan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

The Junction (General Partner) 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
Kings Place 90 York Way London N1 9GE United Kingdom