US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

35 officers / 30 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 26 July 1996

GLOGOFF, Marc J

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Risk

KAGAN, Spencer

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 29 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

KEATING, Kester Tristram Mackenzie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: None

RYLES, Amanda Joy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 29 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 8 March 1995
• Nationality: British

CASSIDY, Merryl

• Correspondence address: Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Company Secretary

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1994
• Resigned on: 22 August 1994
• Nationality: British

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 November 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEASTALL, Mark Francis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 26 June 2014
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNINGTON, Alexia Susan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2013
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKBURN, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 February 2007
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Accountant

BLACKBURN, Michael

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 December 2001
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Chartered Accountant

COLES, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 December 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Bank

COOPER, Mark David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 September 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 August 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRINNELL, Matthew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 February 2010
• Resigned on: 30 October 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HAYWARD, Ryan Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 5 March 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HO, Keith Sin Yong

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 February 2007
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

JOHANNESSEN, Tom

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 August 2010
• Resigned on: 30 June 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

KEEGAN, Michael Joseph

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 November 2004
• Resigned on: 18 February 2016
• Nationality: American
• Occupation: Banker

KELTING, John Russell

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2006
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Banker

KING, Linda Margaret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 December 2001
• Resigned on: 28 January 2013
• Nationality: British
• Occupation: Banker

LEATHES, Simon William De Mussenden

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 March 2004
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

MISTRY, Jiten

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 10 August 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 July 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, David Quinton Henning

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 July 2009
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Investment Banker

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 November 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 May 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Chartered Accountant

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 March 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WUEST, Mark E

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 September 2020
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 12 August 1994
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 12 August 1994
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 15 April 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 15 April 2004