Cross Check

MANCHESTER NOMINEE (1) LIMITED

Company Number

05342789

Private limited company
Active
OverviewPeopleRelated
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M&G MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG

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
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 United Kingdom
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

MOLLOY, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Old Fold View Barnet Hertfordshire EN5 4EB

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

HANKIN, Trevor John

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
Country of Residence
England

KING, Simon Charles Armstrong

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

  1. Appointed as Director

  2. Resigned as Director

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

MOGFORD, Robert Charles

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
Country of Residence
United Kingdom

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

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

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

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

M&G REAL ESTATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

The Prudential Assurance Company 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
10 Fenchurch Avenue London EC3M 5AG