Cross Check

RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

Company Number

09349659

Private limited company
Active
OverviewPeopleRelated
Experimental

SORRELL, Lisa

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

DICKIE, Rachel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

WRIGHT, David Robert

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

DAVIS, Robert Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

HYEST, Sebastien Dominique

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Haussmann Paris 75008 France
Country of Residence
France

HYEST, Sebastien Dominique

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Haussmann Paris 75008 France
Country of Residence
France

LUCAS, Sara Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Haussmann Paris 75008 France
Country of Residence
France

MALLETT, Richard Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
England

PRESTON, Nicholas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Property Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

WARMERDAM, Boris Van

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Haussmann Paris 75008 France
Country of Residence
France

Grosvenor Fund Management Uk 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
70 Grosvenor Street London W1K 3JP United Kingdom