AVENTICUM REAL ESTATE LTD
Company Number
08804092
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
11th Floor
One Cabot Square
London
E14 4QJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Credit Suisse Asset Management Limited
One Cabot Square
London
E14 4QJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Credit Suisse Asset Management Limited
One Cabot Square
London
E14 4QJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Hungarian
- Appointed as Director
Correspondence Address
One
Cabot Square
London
E14 4QJ
United KingdomCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Cabot Square
London
E14 4QJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
P.O Box 24759
Doha
Doha
QatarCountry of Residence
Qatar
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Cabot Square
London
E14 4QJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Credit Suisse (Sjd)
Kalanderplatz 1
Sihlcity
Zurich
CH 8045
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One
Cabot Square
London
E14 4QJ
United KingdomCountry of Residence
England
Ubs Group Ag
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
45
Bahnhofstrasse
8001
Zürich
SwitzerlandCredit Suisse Group Ag
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
8
Paradeplatz
Zurich
Switzerland