Cross Check

THR NUMBER 16 LIMITED

Company Number

10773560

Private limited company
Active
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TARGET FUND MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ Scotland

BLAND, Stanley Gordon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Country of Residence
United Kingdom

BROWN, Andrew Stewart

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Country of Residence
United Kingdom

FLANNELLY, John Marcus

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Country of Residence
United Kingdom

MACKENZIE, Kenneth Macangus

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Country of Residence
United Kingdom

DM COMPANY SERVICES (LONDON) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom

ANDREWS, June, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England
Country of Residence
Scotland

CAMPBELL, Donald Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Country of Residence
United Kingdom

COULL, Gordon Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England
Country of Residence
Scotland

GILCHRIST, Ewan Caldwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6 New Street Square New Fetter Lane London EC4A 3AQ
Country of Residence
Scotland

HUTCHISON III, Thomas Jamieson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England
Country of Residence
United States

MCNAIR, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Country of Residence
United Kingdom

NAISH, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Charteres Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England
Country of Residence
United Kingdom

Thr Number One Plc

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
Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom

Target Healthcare Reit Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England

Target Healthcare Reit Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 83 Ordnance House 31 Pier Road St Helier Jersey JE4 8PW

Dm Company Services (London) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom