TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
Company Number
05306587
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomDate of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
French
- Appointed as Director
Correspondence Address
69
Boulevard Haussmann
Paris
75008
FranceCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
70 Grosvenor Street
London
W1K 3JPCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
31a
Yukon Road
London
SW12 9PYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
85a
Gipsy Hill
London
SE19 1QL
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat B
10 Oxberry Avenue
London
SW6 5SSRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
6-8 Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
57 Winnington Road
Hampstead
London
N2 0TSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Linhay
Ilsington
Newton Abbot
Devon
TQ13 9RSCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Park Avenue South
London
N8 8LUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
69
Boulevard Haussmann
Paris
75008
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70 Grosvenor Street
London
W1K 3JPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
138 South Park Road
London
SW19 8TACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Mill House
Plumpton Lane Plumpton
Lewes
East Sussex
BN7 3AHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Property Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Miller Place
Gerrards Cross
Buckinghamshire
SL9 7QQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Winnington Road
London
N2 0TPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Weldon Rise
Loughton Village
Milton Keynes
MK5 8BWRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
6-8 Underwood Street
London
N1 7JQGrosvenor Residential Gp 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 directorsNotified
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United Kingdom