Cross Check

CRIBBS MALL NOMINEE (2) LIMITED

Company Number

05312719

Private limited company
Active
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M&G MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England

DUXBURY, John Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England
Country of Residence
United Kingdom

TIDY, Robert James

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England
Country of Residence
United Kingdom

LANDER, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Kingsfield Road Oxhey Hertfordshire WD19 4TR

MARSDEN, Susan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom

GEN II SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sackville Street London W1S 3DG England

INTU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ABEL, John George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA
Country of Residence
Uk

BEST, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

BOWYER, Katharine Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

BREEDEN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England
Country of Residence
United Kingdom

BREEDEN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

BUTTERWORTH, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

CABLE, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX United Kingdom
Country of Residence
England

CHALDECOTT, Kay Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

CROSBY, Sean

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

FISCHEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

FLINN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England
Country of Residence
United Kingdom

GIBBES, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

GRANT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

KIDIA, Minakshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

KING, Simon Charles Armstrong

Date of Birth
Role
Resigned
Director
Occupation
Director Transaction Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Foster Road Great Totham Maldon Essex CM9 8PZ

KIRBY, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

MCKINNON, James Gordon

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
England

O'BOYLE, Richard Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Cottages Village Road, Coleshill Amersham Buckinghamshire HP7 0LR

PEREIRA, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

ROBERTS, Edward Matthew Giles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

ROUND, Nick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

RYMAN, Rebecca Mary Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

TAYLOR, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Director Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Felden Street Fulham London SW6 5AE
Country of Residence
England

WEIR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
England

WILKINSON, Julian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

WOODHOUSE, Loraine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

WYTHE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodpeckers Ashwood Road Woking Surrey GU22 7JN
Country of Residence
England

The Prudential Assurance Company Limited

Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England

Intu Shopping Centres Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
40 Broadway London SW1H 0BT England

Belside Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
1 Waverley Place Union Street St Helier JE1 1SG Jersey