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BAWTREE HOUSE (SUTTON) LIMITED

Company Number

08739313

Private limited company
Active
OverviewPeopleRelated
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ROBERTS, Caroline Mary

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

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United Kingdom

RUMBLE, William Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United States

SCHOFIELD, Nigel Bennett

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom

SANNE GROUP SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England

BEZIAN, Haig George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Portman Square 2nd Floor London Marylebone W1H 6LR England
Country of Residence
England

GART, Jason

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United States

HILL, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
Country of Residence
United Kingdom

JEFFERY, Paul Anthony Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
Country of Residence
United Kingdom

LACOUR ARGERICH, Federico Luis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Third Avenue Floor 29 New York New York 10022 United States
Country of Residence
United States

LAM, Man-Ying

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Country of Residence
United States

LANDAU, Joel

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Third Avenue 29th Floor New York New York 10022 United States
Country of Residence
United States

LANDAU, Joel

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Third Avenue 29th Floor New York New York 10022 United States
Country of Residence
United States

ROSS, Trevor Kincaid

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegasus House 37-43 Sackville Street London W1S 3EH England
Country of Residence
England

SCHOFIELD, Nigel Bennett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
Country of Residence
United Kingdom

WELCH, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
515 South Flower Street 44th Floor Los Angeles California 90071 United States
Country of Residence
United States

WOMBLE, Paul Ray

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062 United States
Country of Residence
United States

Ga Hc Reit Ii Ch Uk Senior Housing Portfolio 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
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England

Colony Capital, Inc

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

  1. Notified

  2. Ceased

Correspondence Address
515 S Flower Street 44th Floor Los Angeles California, 90071 United States

Mr Paul Anthony Keith Jeffery

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
England