Cross Check

M7 REAL ESTATE GROUP HOLDINGS LTD

Company Number

08614287

Private limited company
Active
OverviewPeopleRelated
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PEARMAN, Thomas Joseph

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom

BOADLE, James Alexander

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

EBBRELL, David Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

FORTIER, Sylvain

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
Canada

KNATCHBULL, Melinda Lu San

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

MCNAMARA, Joanne Sarah

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building Leadenhall Street London EC3V 4AB England
Country of Residence
Wales

SIMMONDS, David John

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Country of Residence
United Kingdom

ALCOCK, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
England

CHEYNE, Matthew Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

CROFT-SHARLAND, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
England

CROFT-SHARLAND, Richard Martin Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

DYER, Teresa Laura Harriet

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

DYER, Teresa Laura Harriet

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

EDGLEY, Anthony Peter David

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cudworth Manor Farm Cudworth Lane Newdigate Surrey RH5 5BH United Kingdom
Country of Residence
England

ELLINGHAM, Hugh Vere Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

FARAGO, Oliver David

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

FRASER, Hugh Macpherson Cameron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor The Crane Building 22 Lavington Street London SE1 0NZ United Kingdom
Country of Residence
Netherlands

JENKINS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
England

LEE, Chak Cheong Roger

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 4331, 43/F Sun Hung Kai Centre 30 Harbour Road Hong Kong Hong Kong
Country of Residence
Hong Kong

MURNAGHAN, John Julian

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

PEARMAN, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

THOMS, Jack Stuart

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
Country of Residence
United Kingdom

TSANG, Chi Wah Terrence

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 4331, 43/F Sun Hung Kai Centre 30 Harbour Road Hong Kong Hong Kong
Country of Residence
Hong Kong

TSANG, Chi Wah Terrence

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 4331, 43/F Sun Hung Kai Centre 30 Harbour Road Hong Kong Hong Kong
Country of Residence
Hong Kong

TURNER, Michael

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
450 Park Avenue Suite 900 New York New York 10022 United States
Country of Residence
United States

Oxford M7 Platform Holding Company Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Crestbridge Uk Limited, 8 Sackville Street London W1S 3DG England