Cross Check

NWI EDGBASTON J2 LIMITED

Company Number

12368744

Private limited company
Active
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ALTUM SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor, Liberation House Castle Street St Helier JE1 1GL Jersey

BALL, Orla

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

COTTAM, Jayne Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom

BETTY, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England
Country of Residence
United Kingdom

BRADY, Michael Kevin

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Dundas Street West Suite 1100, M5g 1z8 Toronto Ontario Canada
Country of Residence
Canada

FUMAGALLI, Giovanni Mauro

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1st Floor Liberation House Castle Street Jersey JE1 1GL Jersey
Country of Residence
Jersey

FUMAGALLI, Giovanni Mauro

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager - Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Liberation House Castle Street Jersey JE1 1GL Jersey
Country of Residence
Jersey

KRIZAN, Jan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amtsgerich Charlottenburg Fasanenstrabe 33 10719 Berlin Germany
Country of Residence
Germany

MITCHELL, Craig Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 45 Rialto South Tower 525 Collins Street, 3000 Melbourne Australia
Country of Residence
Australia

PERESTRELO, John Alexander Gomes

Date of Birth
Role
Resigned
Director
Occupation
Head Of Real Estate
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Seles, 2a Charing Cross Road London WC2H 0HF England
Country of Residence
Jersey

PERESTRELO, John Alexander Gomes

Date of Birth
Role
Resigned
Director
Occupation
Director - Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Liberation House Castle Street St Helier JE1 1GL Jersey
Country of Residence
Jersey

TITCHEN, Jeremy David Tredennick

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Seles, 2a Charing Cross Road London WC2H 0HF England
Country of Residence
United Kingdom

WEST, Nicholas Philip

Date of Birth
Role
Resigned
Director
Occupation
Investment Director Uk Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England
Country of Residence
United Kingdom

Mr Michael Kevin Brady

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

  1. Notified

    Ceased

Correspondence Address
180 Dundas Street West Suite, 1100, M5g 1z8 Toronto Ontario Canada
Country of Residence
Canada

Nwi Management Gmbh

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

  1. Notified

  2. Ceased

Correspondence Address
Amtsgerich Charlottenburg Fasanenstrasse 33 10719 Berlin Germany