Cross Check

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Company Number

05282297

Private limited company
Active
OverviewPeopleRelated
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

SKINNER, Steven John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB England
Country of Residence
United Kingdom

LUCK, Richard Nigel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ United Kingdom

BURROW, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE United Kingdom
Country of Residence
England

COOPER, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ronalds Road London N5 1XG
Country of Residence
United Kingdom

CRAWLEY, Johnathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom
Country of Residence
United Kingdom

FALLS, Robert Richard William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton House Miles Lane Cobham Surrey KT11 2EE
Country of Residence
United Kingdom

JURDAK, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

LOCKYER, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF
Country of Residence
United Kingdom

LUCK, Richard Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

PAWAR, Kiran

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 33 King William Street London EC4R 9AS United Kingdom
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

SOUTHERGILL, Bryan Taft

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 10 Thurloe Square London SW7 2TA

VANDEN HENDE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

Elizabeth Property Holdings Limited

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

  1. Notified

Correspondence Address
20 Farringdon Street London EC4A 4AB United Kingdom