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Officers

christopher hitchen

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HITCHEN, Christopher John
Nationality: British
Address: London, EC3A 7LL

ALDGATE HOUSE NOMINEE NO. 1 LIMITED
05661205
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

CUNNINGHAM, Lawrie
Director - Expired
Appointed: 2018-09-13

LAVERTY, Donna Louisa
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-08-21

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-05-23

GROSE, David Leonard
Director - Resigned
Appointed: 2013-10-31
Resigned: 2018-01-31

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2006-02-14
Resigned: 2013-10-31

JUDD, Christian Ross St. John
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-09-13

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-04-17

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-10-28

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2013-10-31

TORODE, Matthew James
Director - Resigned
Appointed: 2015-10-28
Resigned: 2018-09-13

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2013-10-31

WILMAN, Kirsty Ann-Marie
Director - Resigned
Appointed: 2013-10-31
Resigned: 2018-09-13

MIKJON LIMITED
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-02-14

STEVENSON, Tom
Director - Expired
Appointed: 2020-08-21

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-31

YOUNG, Paula
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2007-05-02

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2006-02-14

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2018-09-13

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
10795539
LIVE
Date Incorporated:

CASTELL, Tanya
Director - Active
Appointed: 2018-01-23

ELLIS, Susan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-02-05

MILLER, Fiona Annette
Director - Active
Appointed: 2018-01-23

ROWLANDS, Enid Hafwen
Director - Resigned
Appointed: 2018-01-23
Resigned: 2020-09-30

WEIGHELL, John Keith
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-02-20

FIELDING, Gary
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-01-23

HARDING, Michael
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-01-23

LACEY, Caroline Susan
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-01-23

COUPE, David Phillip
Director - Active
Appointed: 2022-10-19

ELWELL, Rachel Louisa
Director - Active
Appointed: 2018-01-23

GUTHRIE, Catherine Anne
Director - Active
Appointed: 2020-10-02

HOLTBY, John
Director - Active
Appointed: 2020-02-05

NOVEMBER, Andrew John
Director - Active
Appointed: 2020-02-05

CRELLIN, Julie Williams
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-01-23

WALSH, Anne
Director - Resigned
Appointed: 2020-10-06
Resigned: 2022-09-30

WATSON, Jeffrey George
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-09-30

BURNS, Norah
Secretary - Resigned
Appointed: 2018-05-29
Resigned: 2021-11-03

HAYWARD, David James
Secretary - Resigned
Appointed: 2018-01-23
Resigned: 2018-05-29

BLACKER-LAYBOURN, Amanda
Secretary - Active
Appointed: 2023-05-24

SOBO-ALLEN, Femi
Secretary - Resigned
Appointed: 2022-06-01
Resigned: 2023-05-09

PSF PROFESSIONAL SERVICES LIMITED
11052887
LIVE
Date Incorporated:

JOPP, Lincoln Peter Munro
Director - Active
Appointed: 2018-08-30

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-08-27

WEBSTER, Luke
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-08-27

GYSIN, Victor
Director - Resigned
Appointed: 2018-11-16
Resigned: 2019-04-17

RUBENSTEIN, Alan Martin
Director - Resigned
Appointed: 2018-03-09
Resigned: 2018-08-30

BARKER, Antony Phillip
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-11-25

CAZALET, Peter Charles Grenville
Director - Active
Appointed: 2020-08-27

MUSGRAVE, Simon Timothy
Director - Active
Appointed: 2020-08-27

PEARCE, James
Director - Active
Appointed: 2020-09-21

WOLLEY, Hugh Seymour
Secretary - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-12

12 SMITHFIELD GENERAL PARTNER LIMITED
06239783
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-05-23

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2007-07-26
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-04-17

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-04-30

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-06-15

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

BAGGALEY, Kirsten Charlotte Emma
Director - Active
Appointed: 2020-02-18

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

12 SMITHFIELD NOMINEE NO.1 LIMITED
06239787
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-05-23

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2007-07-26
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-04-17

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-04-30

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-06-15

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

BAGGALEY, Kirsten Charlotte Emma
Director - Active
Appointed: 2020-02-18

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
05701935
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-05-23

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2006-02-14
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-04-17

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-04-30

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-06-15

MIKJON LIMITED
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-02-14

BAGGALEY, Kirsten Charlotte Emma
Director - Active
Appointed: 2020-02-18

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-22
Resigned: 2013-08-31

YOUNG, Paula
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2007-05-02

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-02-14

12 SMITHFIELD NOMINEE NO.2 LIMITED
06239795
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-05-23

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2007-07-26
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-04-17

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-04-30

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-06-15

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

BAGGALEY, Kirsten Charlotte Emma
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-06-10

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-26

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
05701932
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-05-23

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2006-02-14
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-04-17

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-04-30

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-06-15

MIKJON LIMITED
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-02-14

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-31

YOUNG, Paula
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2007-05-02

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-02-14

CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
05661185
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-05-23

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2006-02-14
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-04-17

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-02-12

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-04-30

WILKINSON, Timothy Charles
Director - Resigned
Appointed: 2010-01-07
Resigned: 2015-06-15

MIKJON LIMITED
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-02-14

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2012-05-23

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-31

YOUNG, Paula
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2007-05-02

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2006-02-14

RAILWAY PENSION NOMINEES LIMITED
00948374
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

SUNNER, Lisa Melanie
Director - Resigned
Appointed: 2015-04-30
Resigned: 2022-05-26

ADAMS, David Harry
Director - Resigned
Appointed:
Resigned: 1997-04-05

BELL, Victoria Jill
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-02-14

FAIRCLOUGH, Susan
Director - Resigned
Appointed:
Resigned: 2012-05-17

GOY, Michael
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-10-07

GRAY, Malcolm James
Director - Resigned
Appointed:
Resigned: 2004-10-15

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2004-10-15
Resigned: 2015-04-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2004-05-10
Resigned: 2009-04-17

LONG, Kathryn Isabel Mary
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-04-06

MCKINNELL, James Alexander
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-05-17

MURRAY, Peter Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-05-19

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2004-05-10
Resigned: 2008-02-12

STANYER, Peter William
Director - Resigned
Appointed:
Resigned: 1995-10-06

BAGGALEY, Kirsten Charlotte Emma
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-06-10

RAILPEN CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-05-26

CONNELLY, Fiona Jane
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-05-17

CURTISS, Francis Edward
Secretary - Resigned
Appointed:
Resigned: 1995-07-12

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1998-06-29

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 1995-07-12
Resigned: 1996-06-19

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-05-17
Resigned: 2013-08-31

YOUNG, Paula
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2007-05-02

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