Cross Check

ASPEN TOWER RB DEVCO 1 LIMITED

Company Number

13380600

Private limited company
Active
OverviewPeopleRelated
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CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU United Kingdom

BRATANIS OLSSON, Konstantin Sebastian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
21-24 Millbank London SW1P 4RS England
Country of Residence
England

COLT, Carl Leopold Cronstedt

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

HAYAT, Khalid Ahmed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

MANRIQUE CHARRO, Jorge

Date of Birth
Role
Active
Director
Occupation
Assistant Vice President
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

REUBEN, David Alexander

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
United States

SALTER, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Assistant Vice President Uk Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
United Kingdom

GARCIA, Daniel Alexis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

ISRAR, Qasim Raza

Date of Birth
Role
Resigned
Director
Occupation
Avp, Developments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

MATTHEWS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
Wales

PROCTOR, Matthew Frederick

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

ROBERTS, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
United Kingdom

STROWBRIDGE, John Michael Barrie

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
England

WOLFINGER, Megan Mary

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
United States

Aspen Tower Rb Propco Ltd

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
10th Floor Churchill Place London E14 5HU England

Willowbrook Healthcare Debtco 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
3 Cygnet Drive Swan Valley Northampton NN4 9BS England