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lillia benzine

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BENZINE, Lillia Sarah
Nationality: French
Address: W1H 6LT, England

CENTRO EUROPE (NO.2) LIMITED
05398767
LIVE
Date Incorporated:

COUTIN, Olivier Jean-Marie Paul
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

DESSOLAIN, Michael Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

THAKRAR, Vanisha Ashok
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-06-28

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

CROOKS, Michael Clive
Director - Resigned
Appointed: 2005-04-07
Resigned: 2012-11-09

EGGERT, Thomas Paul Hans
Director - Resigned
Appointed: 2005-04-14
Resigned: 2009-02-03

FISH, Andrew Stuart
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-05-14

GRUNDMANN, Michael
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-01-28

HEALEY, Edwin Dyson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-05-14

HEALEY, Paul Dyson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

POSTGES, Frank Rudolph Karl
Director - Resigned
Appointed: 2008-01-28
Resigned: 2015-10-30

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-03-19
Resigned: 2005-04-07

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

BOSSARD, Olivier Marc
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-01-31

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

ROUGET, Vincent
Director - Active
Appointed: 2024-01-31

SRIVASTAVA, Richa
Director - Active
Appointed: 2024-01-31

COUTIN, Olivier Jean-Marie Paul
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-05-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-04-07

CENTRO ASSET MANAGEMENT LIMITED
03772421
LIVE
Date Incorporated:

DESSOLAIN, Michel Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

CROOKS, Michael Clive
Director - Resigned
Appointed: 1999-05-18
Resigned: 2005-04-21

FISH, Andrew Stuart
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-01-12

HEALEY, Edwin Dyson
Director - Resigned
Appointed: 1999-05-18
Resigned: 2011-02-23

HEALEY, Paul Dyson
Director - Resigned
Appointed: 2000-03-17
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

REEVEY, Michael Adrian
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-04-13

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

SWALES, Paul Nigel
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-06-14

THAKRAR, Vanisha Ashok
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-06-28

WILLOX, Shaun
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-04-13

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-05-18

BOSSARD, Olivier Marc
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-01-31

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

ROUGET, Vincent Georges
Director - Active
Appointed: 2024-01-31

SRIVASTAVA, Richa
Director - Active
Appointed: 2024-01-31

DESSOLAIN, Michel Charles
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 1999-05-18

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-05-14

CENTRO EUROPE LIMITED
02084396
LIVE
Date Incorporated:

COUTIN, Olivier Jean-Marie Paul
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

DESSOLAIN, Michel Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

CROOKS, Michael Clive
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-12-20

FISH, Andrew Stuart
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-01-12

HEALEY, Carol Ann
Director - Resigned
Appointed:
Resigned: 2004-11-22

HEALEY, Edwin Dyson
Director - Resigned
Appointed:
Resigned: 2014-05-14

HEALEY, Paul Dyson
Director - Resigned
Appointed:
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

SWALES, Paul Nigel
Director - Resigned
Appointed: 2004-10-13
Resigned: 2012-11-09

THAKRAR, Vanisha Ashok
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-06-28

WILLOX, Shaun
Director - Resigned
Appointed: 2004-10-13
Resigned: 2012-11-09

BOSSARD, Olivier Marc
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-01-31

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

ROUGET, Vincent Georges
Director - Active
Appointed: 2024-01-31

SRIVASTAVA, Richa
Director - Active
Appointed: 2024-01-31

COUTIN, Olivier Jean-Marie Paul
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2014-05-14

HAYMER, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1993-03-26

WILLOX, Shaun
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2012-11-09

NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835
LIVE
Date Incorporated:

DAVIES, Phillip John Watkin
Director - Active
Appointed: 2020-06-18

GEDDES, Marcus Campbell
Director - Active
Appointed: 2020-06-18

HEAFORD, David John
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-02-26

HUME, Robert James
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-02-19

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2020-06-18
Resigned: 2020-12-18

WORTHINGTON, Martin Richard
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-06-18

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-06-18

LS DIRECTOR LIMITED
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-06-19

SAYERS, Ross Philip
Director - Active
Appointed: 2020-06-18

LANGHAM, Paul
Director - Active
Appointed: 2020-06-18

BARRY, Roun Brendan
Director - Active
Appointed: 2020-12-18

LAI, Dawn
Director - Active
Appointed: 2020-12-18

ONG, Raymond
Director - Active
Appointed: 2020-12-18

MAIL, Peter Jonathan
Director - Active
Appointed: 2021-02-19

MILLARD, Christopher Paul
Director - Active
Appointed: 2021-02-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-09-12

NOVA GP LIMITED
07804055
LIVE
Date Incorporated:

CARNAN, Roderick
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-06-19

GEDDES, Marcus Campbell
Director - Active
Appointed: 2017-01-01

HEAFORD, David John
Director - Active
Appointed: 2016-07-29

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-06-12

GARDINER, Oliver Stuart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-07-29

GILL, Christopher Marshall
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-07-22

O'SHEA, Colette
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-08-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-29

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-05

ROLB, Richard James Thor
Director - Resigned
Appointed: 2012-02-14
Resigned: 2015-06-29

VENNER, Thomas William Johnstone
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

BARRY, Roun Brendan
Director - Active
Appointed: 2020-12-18

CHONG, Kee Hiong
Director - Active
Appointed: 2020-12-18

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-10-10

NOVA BUSINESS MANAGER LIMITED
07847593
LIVE
Date Incorporated:

CARNAN, Roderick
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-06-19

GEDDES, Marcus Campbell
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-12-05

HEAFORD, David John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-02-26

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-06-12

GARDINER, Oliver Stuart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-07-29

GILL, Christopher Marshall
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-02-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-07-22

KOLB, Richard James Thor
Director - Resigned
Appointed: 2012-02-14
Resigned: 2015-06-29

O'SHEA, Colette
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-08-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-29

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-05

VENNER, Thomas William Johnstone
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-02-14

BARRY, Roun Brendan
Director - Active
Appointed: 2020-12-18

CHONG, Kee Hiong
Director - Active
Appointed: 2020-12-18

MILLARD, Christopher Paul
Director - Active
Appointed: 2021-02-26

BATES, Nicholas Keith
Director - Active
Appointed: 2023-12-05

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-11-15

VICTORIA CIRCLE DEVELOPER LIMITED
07804121
LIVE
Date Incorporated:

GEDDES, Marcus Campbell
Director - Active
Appointed: 2017-01-01

HEAFORD, David John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-02-26

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-06-12

CARNAN, Roderick
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-06-19

GARDINER, Oliver Stuart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-07-29

GILL, Christopher Marshall
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-07-22

KOLB, Richard James Thor
Director - Resigned
Appointed: 2012-02-14
Resigned: 2015-06-29

O'SHEA, Colette
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-08-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-29

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-05

VENNER, Thomas William Johnstone
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

MILLARD, Christopher Paul
Director - Active
Appointed: 2021-02-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-10-10

NOVA NOMINEE 1 LIMITED
07804567
LIVE
Date Incorporated:

CARNAN, Roderick
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-06-19

GEDDES, Marcus Campbell
Director - Active
Appointed: 2017-01-01

HEAFORD, David John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-02-26

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-06-12

GARDINER, Oliver Stuart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-07-29

GILL, Christopher Marshall
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-07-22

KOLB, Richard James Thor
Director - Resigned
Appointed: 2012-02-14
Resigned: 2015-06-29

O'SHEA, Colette
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-08-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-29

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-05

VENNER, Thomas William Johnstone
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

BARRY, Roun Brendan
Director - Active
Appointed: 2020-12-18

CHONG, Kee Hiong
Director - Active
Appointed: 2020-12-18

MILLARD, Christopher Paul
Director - Active
Appointed: 2021-02-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-10-10

NOVA NOMINEE 2 LIMITED
07804582
LIVE
Date Incorporated:

CARNAN, Roderick
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-06-19

GEDDES, Marcus Campbell
Director - Active
Appointed: 2017-01-01

HEAFORD, David John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-02-26

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-06-12

GARDINER, Oliver Stuart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-07-29

GILL, Christopher Marshall
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-07-22

KOLB, Richard James Thor
Director - Resigned
Appointed: 2012-02-14
Resigned: 2015-06-29

O'SHEA, Colette
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-08-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-29

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-05

VENNER, Thomas William Johnstone
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-14

BARRY, Roun Brendan
Director - Active
Appointed: 2020-12-18

CHONG, Kee Hiong
Director - Active
Appointed: 2020-12-18

MILLARD, Christopher Paul
Director - Active
Appointed: 2021-02-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-10-10

NOVA RESIDENTIAL (GP) LIMITED
08772275
LIVE
Date Incorporated:

BARRY, Roun Brendan
Director - Active
Appointed: 2020-12-18

GEDDES, Marcus Campbell
Director - Active
Appointed: 2017-01-01

HEAFORD, David John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-02-26

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-06-12

CARNAN, Roderick
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-06-19

GARDINER, Oliver Stuart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-07-29

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2013-11-12
Resigned: 2014-07-22

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-13

KOLB, Richard James Thor
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-06-29

O'SHEA, Colette
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-08-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-29

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2013-11-12
Resigned: 2013-12-05

VENNER, Thomas William Johnstone
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-01

CHONG, Kee Hiong
Director - Active
Appointed: 2020-12-18

MILLARD, Christopher Paul
Director - Active
Appointed: 2021-02-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-11-12

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