Cross Check

EDEN WALK KEYSTONE ESTATES LIMITED

Company Number

06421976

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

USS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom

CATT, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Senior Property Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom
Country of Residence
England

FYFIELD, John Lewis

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 60 Threadneedle Street London EC2R 8HP United Kingdom
Country of Residence
England

TURNER, Alex James

Date of Birth
Role
Active
Director
Occupation
Head Of Property
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom
Country of Residence
United Kingdom

OTIKA, Fiona Jackelin Achola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Threadneedle Street London EC2R 8HP United Kingdom

SHERLOCK, Ian Montague

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Royal Liver Building Pier Head Liverpool L3 1PY United Kingdom

TIMLIN, Victoria Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Threadneedle Street London EC2R 8HP United Kingdom

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

BURNETT, Graham Alan

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Threadneedle Street London EC2R 8HP United Kingdom
Country of Residence
United Kingdom

HUNTER, Colin Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Universities Superannuation Scheme 2nd Floor Royal Liver Building Liverpool L3 1PY
Country of Residence
England

SHERLOCK, Ian Montague

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Liver Building Pier Head Liverpool L3 1PY United Kingdom
Country of Residence
United Kingdom

WEBSTER, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Universities Superannuation Scheme 2nd Floor Royal Liver Building Liverpool L3 1PY
Country of Residence
United Kingdom

WEBSTER, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Liver Building Pier Head Liverpool L3 1PY England
Country of Residence
United Kingdom

WILLIAMS, Guy Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 6th Floor Threadneedle Street London EC2R 8HP United Kingdom
Country of Residence
England

WHALE ROCK DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 More London Riverside London SE1 2AU

Universities Superannuation Scheme 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
Royal Liver Building Liverpool L3 1PY United Kingdom