Cross Check

CAISSON REAL ESTATE 1 NOMINEE LIMITED

Company Number

10970275

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BENJAMIN, Tracy Dean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Park Lane Mayfair London W1K 1PR United Kingdom
Country of Residence
England

BOWDEN, Mark Lawley

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

  1. Appointed as Director

Correspondence Address
47 Park Lane Mayfair London W1K 1PR United Kingdom
Country of Residence
England

NEWMAN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Park Lane Mayfair London W1K 1PR United Kingdom
Country of Residence
England

STOTT, Philip Edward Fletcher

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Park Lane Mayfair London W1K 1PR United Kingdom
Country of Residence
England

CARTER, David Jason

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Park Lane Mayfair London W1K 1PR United Kingdom
Country of Residence
United Kingdom

Caisson Real Estate 1 (Gp) 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
47 Park Lane London United Kingdom