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FARRINGDON STREET (NOMINEE) LIMITED

Company Number

07682424

Private limited company
Active
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ALTUM SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, Liberation House Castle Street Jersey JE1 1GL Jersey

SEATON, Alistair James

Date of Birth
Role
Active
Director
Occupation
Strategic Initiatives Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 78 St James's Street London SW1A 1JB England
Country of Residence
England

XUEREB, Steve

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Maltese

  1. Appointed as Director

Correspondence Address
4th Floor 78 St James's Street London SW1A 1JB England
Country of Residence
England

ADEYEYE, Bayo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom

FORDE, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom

MOULTON-BRADY, Steve

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom

PEARCE, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom

RHYS, Deian Wyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom

SEN, Tulika, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B-206, Mantri Sarovar Apartments Hsr Layout Sector 4 Bengaluru India 560102 India

TAYLOR, Hannah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom

BOYD-PHILLIPS, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Retail Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curzon Street London W1J 5HD England
Country of Residence
United Kingdom

CHIMA, Vikramjit Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
United Kingdom

COLLINS, Shaun Anthony, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
England

FITCH, Edward Richard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Commercial Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 78 St James's Street London SW1A 1JB England
Country of Residence
England

GATES, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curzon Street London W1J 5HD England
Country of Residence
United Kingdom

HOLMES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
United Kingdom

HYNARD, Katharine Eirwen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Commercial Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 78 St James's Street London SW1A 1JB England
Country of Residence
England

LYON, James Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curzon Street London W1J 5HD England
Country of Residence
England

MCDONOGH, Dermot

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
United Kingdom

MEYRICK, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curzon Street London W1J 5HD England
Country of Residence
United Kingdom

MUSCAT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Investor Accounting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curzon Street London W1J 5HD England
Country of Residence
England

PATEL, Hirenkumar

Date of Birth
Role
Resigned
Director
Occupation
Head Of Debt And Value-Add
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor 78 St James's Street London SW1A 1JB England
Country of Residence
United Kingdom

SMITH, Trevor Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
Uk

TAYLOR, Mike Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daniel House 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
United Kingdom

TRIPP, Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Curzon Street London W1J 5HD England
Country of Residence
England

WILLS, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
Country of Residence
United Kingdom

Farringdon Street Partners 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
1 Curzon Street London W1J 5HD England