Cross Check

MH (NO.5) NOMINEE B LIMITED

Company Number

06004305

Private limited company
Active
OverviewPeopleRelated
Experimental

DOWNS, Russell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Grenville Street St Helier JE4 8PX United Kingdom
Country of Residence
United Kingdom

DUNNETT, Miles George Sutherland

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom

MARSDEN, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BT England

SHELLEY, Leon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

INTU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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 0BT
Country of Residence
United Kingdom

BRINDLE, Laurence Ralph

Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Real Estate
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Alperton Road Burbank Queensland 4156 Australia

CARTER, Robert James George

Date of Birth
Role
Resigned
Director
Occupation
Head Of Int Prop Funds Managem
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Qic Ltd Level 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland QLD 4001 Australia

CROFT, Adrian Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 SW1H 0BT
Country of Residence
United Kingdom

DUGGINS, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA 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 London SW1H 0BT England
Country of Residence
United Kingdom

FLINN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intu Properties Plc 40 Broadway London SW1H 0BT United Kingdom
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
England

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 SW1H 0BT
Country of Residence
United Kingdom

GRIFFIN, Martin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000 Australia
Country of Residence
Australia

GRIFFIN, Martin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000 Australia
Country of Residence
Australia

GUTMAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom

HARVEY, David William Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Qic Ltd Level 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Qld 4100 Australia

HOSKINS, Gary Richard

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 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 SW1H 0BT
Country of Residence
United Kingdom

LEIGH, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 5 Central Plaza Two 66 Eagle Street Brisbane Queensland 4001 Australia
Country of Residence
Australia

MACKRILL, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

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 SW1H 0BT United Kingdom
Country of Residence
England

MILLER, Peter Howard

Date of Birth
Role
Resigned
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

MURPHY, Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Cleary House 16 Newman Street London W1T1PB United Kingdom
Country of Residence
United Kingdom

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 SW1H 0BT
Country of Residence
United Kingdom

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 SW1H 0BT United Kingdom
Country of Residence
United Kingdom

POWELL, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA 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 SW1H 0BT England
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

RUSANOW, Elliott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 FOREIGN Australia

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 SW1H 0BT
Country of Residence
United Kingdom

SLAVIN, Philip Simon

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 0BT
Country of Residence
United Kingdom

Mh (No.5) 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
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom