Cross Check

SOUTHSIDE NOMINEES NO.1 LIMITED

Company Number

05462848

Private limited company
Active
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LS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

CHAPMAN, Joanna

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

FUKUTA, Amir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
43-45 Portman Square Portman Square House London W1H 6LY United Kingdom
Country of Residence
United Kingdom

GINN, Edward Frederick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Perpetual Park Henley-On-Thames Oxfordshire RG9 1HH United Kingdom
Country of Residence
United Kingdom

PETTS, Ian

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

RUSSELL, Andrew Jonathan

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

WADE, Jason Hunt

Date of Birth
Role
Active
Director
Occupation
Head Of Retail Investment
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

DE SOUZA, Adrian Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

AKERS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

ASHTON, Mark Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield Hollycombe Close Liphook Hants GU30 7HR
Country of Residence
United Kingdom

BLAKE, Ashley Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
England

BRAMLEY, Ian Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

CHRISTIAN-WEST, Ailish Martina

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

DE BARR, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA
Country of Residence
England

DON-WAUCHOPE, Despina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

GILLARD, James Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

GOSWELL, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry Lodge Mill Hill Barnes London SW13 0HS
Country of Residence
United Kingdom

HADEN SCOTT, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodcote Lane Purley Surrey CR8 3HB
Country of Residence
United Kingdom

KHIROYA, Deepan Rasiklal

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

LANCASTER, Anna Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Manor Mansions Belzise Grove London NW3 4NB

LEUNG, Stephen Sui Sang

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Barn Elses Farm Morleys Road Sevenoaks Weald Kent TN14 6QX
Country of Residence
United Kingdom

MARTIN, Herbert William

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Disraeli Road Putney London SW15 2DS
Country of Residence
United Kingdom

PARSONS, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

PARSONS, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Chelverton Road Putney London SW15 1RL

PIERCE, Jonathan Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Perpetual Park Henley-On-Thames Oxfordshire RG9 1HH United Kingdom
Country of Residence
United Kingdom

TREADWELL, Charles Timothy

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Southside General Partner 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
100 Victoria Street London SW1E 5JL England

Land Securities Partnerships Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

Delancey Real Estate Asset Management Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom