Cross Check

ST PAUL'S NOMINEE LIMITED

Company Number

06009999

Private limited company
Active
OverviewPeopleRelated
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BUDIN, Jean-Baptiste

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
France

FORBES, Derek James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

BARNETT, Timothy Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Hans Crescent London SW1X 0NA England

COOK, Kenneth Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Brook Street London W1K 4NJ

CORBIN, Brian James

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Gilkes Crescent Dulwich Village London SE21 7BP

PAILEX SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Bedford Row London WC1R 4JS

ASTRUC, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom
Country of Residence
United Kingdom

BURROW, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 155 Bishopgate London EC2M 3XJ
Country of Residence
United Kingdom

CODLING, John Piers

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Town Farm House Penfold Lane Little Missenden Amersham HP7 0QX
Country of Residence
England

CORBIN, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gilkes Crescent Dulwich Village London SE21 7BP
Country of Residence
United Kingdom

DIVWALLA, Darius Cusrow Hock-Wei

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 155 Bishopgate London EC2M 3XJ
Country of Residence
England

FARAVELLI, Federico Arnaldo

Date of Birth
Role
Resigned
Director
Occupation
Head Of Asset Management
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

LEHUEDE, Arnaud Samuel Francois Marie Eugene

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom
Country of Residence
France

MILLIKEN, Edward Hugh Frith

Date of Birth
Role
Resigned
Director
Occupation
Senior Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom
Country of Residence
United Kingdom

PENFOLD, Lawrence Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom
Country of Residence
England

PAILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bedford Row London WC1R 4JS

St Paul's 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
14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom