TISHMAN SPEYER VICTORIA 1 LIMITED

Company number 05257945

12 officers / 9 resignations

SPIES, Michael Philip Maurice

• Correspondence address: 61 Aldwych, London, United Kingdom, WC2B 4AE
• Role: Secretary
• Appointed on: 18 January 2012
• Nationality: British

FRANKLIN, Gerard Spencer

• Correspondence address: 61 Aldwych, London, England, WC2A 4AE
• Role: Director
• Date of birth: February 1971
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

SPIES, Michael Philip Maurice

• Correspondence address: 61 Aldwych, London, United Kingdom, WC2B 4AE
• Role: Director
• Date of birth: September 1957
• Appointed on: 18 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 30 June 2005

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

GILL, Christopher Marshall

• Correspondence address: 63 Church Street, Epsom, Surrey, KT17 4QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOCKS, Julian Geoffrey

• Correspondence address: 61 Aldwych, London, United Kingdom, WC2B 4AE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 18 January 2012

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 18 January 2012

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 30 June 2005