Cross Check

REVERA UK NOMINEE II LIMITED

Company Number

11768511

Private limited company
Active
OverviewPeopleRelated
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HIGGS, Andrew Fujio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
22 Adelaide Street Suite 2010 Toronto Ontario M5H4E3 Canada
Country of Residence
Canada

GARDNER, Steven George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor, 5 New Street Square London EC4A 3BF England

MUTTER, Christopher George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England

BALL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
England

CERRONE, Frank

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, General Counsel & Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
Canada

COX, Lisa Kay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 5 New Street Square London EC4A 3BF England
Country of Residence
England

GARDNER, Steven George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 5 New Street Square London EC4A 3BF England
Country of Residence
England

KIRK, Heather

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Adelaide Centre 22 Adelaide Street West, Suite 2010 Toronto On M5H 4E3 Canada
Country of Residence
Canada

KOWALIK, Kimberley Janine

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Legal Services
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Adelaide Centre 22 Adelaide Street West, Suite 2010 Toronto On M5H 4E3 Canada
Country of Residence
Canada

ROCHE, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
England

Revera Uk Property Gp Limited

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

  1. Notified

Correspondence Address
Signature House Post Office Lane Beaconsfield HP9 1FN England