Cross Check

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED

Company Number

04531148

Private limited company
Active
OverviewPeopleRelated
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BURNS, Aaron Jon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

DAKIN, Adam

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
English

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

EDWARDS, Graham Henry

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

GURNHILL, Russell Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
United Kingdom

HACKENBROCH, Michael Akiva

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
United Kingdom

HUNTER, Graeme Richard William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

FERGUSON, Ernitia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN United Kingdom

WALLINGTON, Eric Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

BAKER, Michael Terence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

EDWARDS, Graham Henry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Greenhalgh Walk Hampstead Garden Suburb London N2 0DJ
Country of Residence
United Kingdom

ELLIS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ
Country of Residence
England

EVANS, Alasdair David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU
Country of Residence
United Kingdom

GODDEN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Frensham Road Farnham Surrey GU9 8HE
Country of Residence
England

HOLT, David Leslie Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Osier Crescent Muswell Hill London N10 1QW

PEARS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

PEARS, Trevor Steven, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
United Kingdom

PERSKY, Warren Ashley

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

RAMSAY, Fiona Clare

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sloane Gardens London SW1W 8DL

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Telereal Services 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
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom