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NOVA NOMINEE 1 LIMITED

Company Number

07804567

Private limited company
Active
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LS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

BARRY, Roun Brendan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
First Floor 14 Cork Street London W1S 3NS England
Country of Residence
United Kingdom

BATES, Nicholas Keith

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

CHONG, Kee Hiong

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
5 Temasek Boulevard Suntec Tower Five Singapore 038985 Singapore
Country of Residence
Singapore

MILLARD, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

BARLOW, Timothy George

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager, Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib 40 Portman Square London W1H 6LT United Kingdom
Country of Residence
United Kingdom

BENZINE, Lillia Sarah

Date of Birth
Role
Resigned
Director
Occupation
Senior Associate - Real Estate Investments
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib 40 Portman Square London W1H 6LT
Country of Residence
United Kingdom

CARNAN, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Rei Europe - Director, Development And Constructio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Whattoff Way Baston PE6 9QS United Kingdom
Country of Residence
United Kingdom

GARDINER, Oliver Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

GEDDES, Marcus Campbell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

GILL, Christopher Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

HEAFORD, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

HOBERG, Wenzel Rochus Benedikt

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Real Estate Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF Uk
Country of Residence
United Kingdom

JACKSON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib 40 Portman Square London W1H 6LT United Kingdom
Country of Residence
England

JACKSON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cppib 40 Portman Square London W1H 6LT United Kingdom
Country of Residence
England

KOLB, Richard James Thor

Date of Birth
Role
Resigned
Director
Occupation
, Real Estate Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF Uk
Country of Residence
England

O'SHEA, Colette

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

ORLANDI, Andrea Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Head Of Europe
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 0AA United Kingdom
Country of Residence
United Kingdom

PARSONS, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
England

VENNER, Thomas William Johnstone

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London Greater London WC2N 5AF United Kingdom
Country of Residence
England

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

Nova Gp 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
100 Victoria Street London SW1E 5JL England