Cross Check

NEW BATH COURT (OPCO) LIMITED

Company Number

09943090

Private limited company
Active
OverviewPeopleRelated
Experimental

OGIER GLOBAL (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB United Kingdom

KWEK, Eik Sheng

Date of Birth
Role
Active
Director
Occupation
Group Chief Operating Officer At Cdl
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB England
Country of Residence
Singapore

MCGINTY, Neil Andrew

Date of Birth
Role
Active
Director
Occupation
Development Director, Group Investments At Cdl
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB England
Country of Residence
England

RIDGWELL, David Benjamin

Date of Birth
Role
Active
Director
Occupation
Asset Management Director At Cdl
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB England
Country of Residence
England

WATSON, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB England
Country of Residence
United Kingdom

YONG, Guo Yeou

Date of Birth
Role
Active
Director
Occupation
Principal Staff Officer And Head At Cdl
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB England
Country of Residence
Singapore

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 44 Esplanade Jersey JE4 9WG Jersey

BOUTROLLE, Axel Francois Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19th Floor 100 Bishopsgate London EC2N 4AG England
Country of Residence
England

CAMPBELL, Oliver David Andres

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19th Floor 100 Bishopsgate London EC2N 4AG England
Country of Residence
United Kingdom

CHALMERS, Samantha Tracy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
United Kingdom

DAY, Christopher Stuart

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investor Services At Ogier Global (Uk)
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England
Country of Residence
England

FOWKES, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
United Kingdom

GUERIN, Nicolas Alexandre Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Country of Residence
England

LAMBERT, Graham

Date of Birth
Role
Resigned
Director
Occupation
Property Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU England
Country of Residence
United Kingdom

MCCORMACK, Peter Marlon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Centro Place Pride Park Derby DE24 8RF England
Country of Residence
United Kingdom

ORDINES, Elodie Nadine, Olivia

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU England
Country of Residence
England

SHELDRAKE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
United Kingdom

SMITH, Ian Hilary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
England

SMITH, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU England
Country of Residence
England

SWIDERSKI, Nicolas Vincent Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Country of Residence
United Kingdom

New Bath Court 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
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London London EC3A 6AB United Kingdom

Mr Christopher Nelson Merrill

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Harrison Street Real Estate 444 W. Lake Street Suite 2100 Chicago Il 60606, 60606 United States
Country of Residence
United States

Centro Place Investments Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Centro Place Pride Park Derby DE24 8RF England