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Officers

imogen ebbs

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CHESTERFORD PARK (NOMINEE) LIMITED
10679532
LIVE
Date Incorporated:

AUTY, Richard Peter
Director - Active
Appointed: 2017-05-15

OSBORN, John
Director - Active
Appointed: 2018-10-12

SHERWIN, Gary Brian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-30

WEBB, Adrian Stephen
Director - Active
Appointed: 2017-05-15

WITTMAN, Nicola Anne
Director - Active
Appointed: 2017-05-15

ANDERTON, John Paul Christian
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-10-09

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-08-28

GOODWIN, Thomas Edward
Director - Active
Appointed: 2021-12-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-20

ANDERTON, John Paul Christian
Secretary - Resigned
Appointed: 2017-03-20
Resigned: 2017-03-20

CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741
LIVE
Date Incorporated:

AUTY, Richard Peter
Director - Active
Appointed: 2017-05-15

OSBORN, John
Director - Active
Appointed: 2018-10-12

SHERWIN, Gary Brian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-30

WEBB, Adrian Stephen
Director - Active
Appointed: 2017-05-15

WITTMAN, Nicola Anne
Director - Active
Appointed: 2017-05-15

ANDERTON, John Paul Christian
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-10-09

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-08-17

BERTHELOT, Eudes Michel Maurice
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-10-19

GOODWIN, Thomas Edward
Director - Active
Appointed: 2021-12-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-20

ANDERTON, John Paul Christian
Secretary - Resigned
Appointed: 2017-03-20
Resigned: 2017-03-20

LONGCROSS NOMINEE 2 LIMITED
13074289
LIVE
Date Incorporated:

HOOK, Andrew William Leonard, Mr
Director - Resigned
Appointed: 2021-01-25
Resigned: 2021-12-24

OSBORN, John
Director - Resigned
Appointed: 2021-01-25
Resigned: 2021-12-24

HART, Roger
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

GOODWIN, Thomas Edward
Director - Active
Appointed: 2021-12-20

HUTCHINSON, William
Director - Active
Appointed: 2021-12-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-01-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

LONGCROSS NOMINEE 1 LIMITED
13074287
LIVE
Date Incorporated:

HOOK, Andrew William Leonard, Mr
Director - Resigned
Appointed: 2021-01-25
Resigned: 2021-12-24

OSBORN, John
Director - Resigned
Appointed: 2021-01-25
Resigned: 2021-12-24

HART, Roger
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

GOODWIN, Thomas Edward
Director - Active
Appointed: 2021-12-20

HUTCHINSON, William
Director - Active
Appointed: 2021-12-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-01-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2020-12-09
Resigned: 2021-01-25

BARRATT HOUSE NOMINEE 2 LIMITED
09863427
LIVE
Date Incorporated:

DIEMER, David Anthony
Director - Resigned
Appointed: 2015-11-09
Resigned: 2022-02-28

SHIELDS, Susan
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-01-06

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-08-17

ASHCROFT, Jonathan Edwin
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-07-15

TEBBUTT, Nicholas, Mr.
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-03-06

GOLAM, Ajaykapoor Harrissing
Director - Active
Appointed: 2023-04-06

WITHRINGTON, Julian Xavier
Director - Active
Appointed: 2023-04-06

COLLETT, Melanie
Director - Resigned
Appointed: 2023-02-27
Resigned: 2023-04-06

RUSSELL, Tim
Director - Resigned
Appointed: 2023-01-06
Resigned: 2023-04-06

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2023-04-06

SALTGATE (UK) LIMITED
Secretary - Active
Appointed: 2023-04-06

2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344
LIVE
Date Incorporated:

DIEMER, David Anthony
Director - Resigned
Appointed: 2015-01-21
Resigned: 2022-02-28

FERRARI, Peter Adrian
Director - Active
Appointed: 2017-01-18

GARDINER, Neil Johnston
Director - Active
Appointed: 2013-02-15

LAWRENCE, Charles-Etienne
Director - Active
Appointed: 2017-01-18

SMITHERS, Thomas Ashley
Director - Active
Appointed: 2017-01-18

BAKER, Luke
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-16

BOOTH, Renos Peter
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-01-15

JONES, Richard Peter
Director - Resigned
Appointed: 2010-12-23
Resigned: 2013-12-14

LINDSEY, Joel Mark Woodliffe
Director - Resigned
Appointed: 2013-12-24
Resigned: 2014-05-09

LUSCOMBE, Michael Charles
Director - Resigned
Appointed: 2014-05-09
Resigned: 2016-12-31

REYNDAL, Johann Petur
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-11-21

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2010-12-23
Resigned: 2013-02-11

SIGRIDUR ARNARDOTTIR, Anna
Director - Resigned
Appointed: 2010-12-23
Resigned: 2016-11-21

THORHALLSSON, Knutur
Director - Resigned
Appointed: 2010-12-23
Resigned: 2014-01-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-23

130 FENCHURCH STREET NOMINEE 1 LIMITED
09863449
LIVE
Date Incorporated:

DIEMER, David Anthony
Director - Resigned
Appointed: 2015-11-09
Resigned: 2022-02-28

SHIELDS, Susan
Director - Resigned
Appointed: 2020-03-06
Resigned: 2020-09-17

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-08-17

ASHCROFT, Jonathan Edwin
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-07-15

TEBBUTT, Nicholas, Mr.
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-03-06

TRAVERS-DRAPES, Rory
Director - Resigned
Appointed: 2020-09-17
Resigned: 2021-08-06

FULLER, Edward
Director - Active
Appointed: 2023-10-25

LITTMAN, Ben
Director - Active
Appointed: 2023-01-06

MALDE, Darshna
Director - Resigned
Appointed: 2021-08-06
Resigned: 2023-01-06

RUSSELL, Tim
Director - Resigned
Appointed: 2023-01-06
Resigned: 2023-10-25

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-11-09

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