Cross Check

EV N06/N08 HOLDCO 2 LIMITED

Company Number

09504482

Private limited company
Active
OverviewPeopleRelated
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DE BLABY, Rick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Celebration Avenue East Village London E20 1DB United Kingdom
Country of Residence
United Kingdom

GREENSLADE, Daniel Mark

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

  1. Appointed as Director

Correspondence Address
5 Celebration Avenue London E20 1DB England
Country of Residence
United Kingdom

AL-AJAIL, Abdulla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER
Country of Residence
Qatar

AL-THANI, Jassim Hamad, Sheikh

Date of Birth
Role
Resigned
Director
Occupation
Regional Director Of Europe
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Country of Residence
Qatar

ASHRAF, Mashood

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street London W1K 4QF United Kingdom
Country of Residence
United Kingdom

HODGETTS, Ann Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

HODGETTS, Ann Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

HOLMES, Jeremy Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Development Officer, Qatari Diar Uk Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
United Kingdom

HYATT, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Celebration Avenue East Village London E20 1DB United Kingdom
Country of Residence
United Kingdom

LANCASTER, Stafford Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER
Country of Residence
United Kingdom

PARR, Emma

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Celebration Avenue East Village London E20 1DB United Kingdom
Country of Residence
United Kingdom

RITBLAT, James William Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Country of Residence
England

SMART, Gawain Sydney Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Properties Group The Leadenhall Building 122 Leandenhall Street London EC3V 4AB United Kingdom
Country of Residence
United Kingdom

TAN, Mabel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street London W1K 4QF United Kingdom
Country of Residence
England

TAN, Mabel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street London W1K 4QF United Kingdom
Country of Residence
England

WAGMAN, Colin Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Country of Residence
England

DV4 ADMINISTRATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

DV4 ADMINISTRATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigmuir Chambers P.O. Box 71 Road Town Virgin Islands, British

Qdd Ev N06/N08 Holdco 1 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
1 East Park Walk London E20 1JL England