MH (NO.5) NOMINEE A LIMITED
Company Number
06004310
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40
Broadway
London
SW1H 0BT
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6th Floor, Midcity Place
71 High Holborn
London
WC1V 6EARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40
Broadway
London
England And Wales
SW1H 0BT
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Real Estate
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
53 Alperton Road
Burbank
Queensland
4156
AustraliaDate of Birth
Role
Resigned
Director
Occupation
Head Of Int Prop Funds Managem
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Qic Ltd
5 Central Plaza Two
66 Eagle Street Gpo Box 2242
Brisbane Queensland
Australia Qld 4100Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
London
SW1H 0BT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Intu Properties Plc
40 Broadway
London
SW1H 0BT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
England And Wales
SW1H 0BT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian
- Appointed as DirectorResigned as Director
Correspondence Address
Level 6
Central Plaza 2
66 Eagle Street
Brisbane
Queensland
4000
AustraliaCountry of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 6
Central Plaza 2
66 Eagle Street
Brisbane
Queensland
4000
AustraliaCountry of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor, Midcity Place
71 High Holborn
London
WC1V 6EACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Qic Ltd
5 Central Plaza Two
66 Eagle Street Gpo Box 2242
Brisbane Queensland
Australia Qld 4100Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 5
Central Plaza Two
66 Eagle Street
Brisbane
Queensland
4001
AustraliaCountry of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor, Midcity Place
71 High Holborn
London
WC1V 6EADate of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 5
Cleary House
16 Newman Street
London
W1T1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
England And Wales
SW1H 0BT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian/British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 24
Westfield Towers, 100 William Street
Sydney
Nsw 2011
FOREIGN
AustraliaDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Broadway
London
SW1H 0BTCountry 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 directorsNotified
Correspondence Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA
United Kingdom