Cross Check

TS 33 HOLBORN (GP) HOLDCO LIMITED

Company Number

08967365

Private limited company
Active
OverviewPeopleRelated
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DORAN, Joseph

Date of Birth
Role
Active
Director
Occupation
Managing Director, Debt Capital Markets
Nationality
American

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
United Kingdom

FRANKLIN, Gerard Spencer, Mr.

Date of Birth
Role
Active
Director
Occupation
Managing Director, European Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
England

HATZMANN, George Robert

Date of Birth
Role
Active
Director
Occupation
European Legal Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
61 Aldwych London WC2B 4AE United Kingdom
Country of Residence
United Kingdom

LIU, Linlin

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
5 Aldermanbury Square 5th Floor London EC2V 7HR England
Country of Residence
England

MORGAN, Peter Kenneth

Date of Birth
Role
Active
Director
Occupation
Head Of Real Estate
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Pfa Pension Sundkrogsgade 4 Dk-2100 Copenhagen Denmark
Country of Residence
Denmark

XIE, Tian

Date of Birth
Role
Active
Director
Occupation
Risk Manager
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
5 Aldermanbury Square 15th Floor London EC2V 7HR England
Country of Residence
United Kingdom

BRUHN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sundkrogsgade Dk 2100 Copenhagen Denmark
Country of Residence
Denmark

CROOKS, Michael Clive

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager, Gingko Tree Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury 15th Floor London EC2V 7HR United Kingdom
Country of Residence
England

JIANG, Meng, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 5 Aldermanbury Square London EC2V 7HR England
Country of Residence
England

LI, Wen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor, 5 Aldermanbury Square London EC2V 7HR England
Country of Residence
United Kingdom

NICHOLSON, Daniel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Acquisitions & Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
England

SUN, Guozhuo

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo, Gingko Tree Investment Ltd
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury 15th Floor London EC2V 7HR United Kingdom
Country of Residence
United Kingdom

XIAO, Tao

Date of Birth
Role
Resigned
Director
Occupation
Head Of Risk & Compliance
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor 5 Aldermanbury Square London EC2V 7HR England
Country of Residence
England

State Administration Of Foreign Exchange

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%

  1. Notified

Correspondence Address
Huarong Plaza, No.18 Fucheng Road Haidian District Beijing 100048 China