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QUEENSGATE (NOMINEES 1) LIMITED

Company number 05503284

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Officers: 21 officers / 17 resignations

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role
Secretary
Appointed on
20 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03691921

BINGHAM, Patrick Geoffrey Denis

Correspondence address
First Floor 43-45, Portman Square, London, England, W1H 6LY
Role
Director
Date of birth
September 1970
Appointed on
20 January 2014
Nationality
English
Country of residence
England
Occupation
Fund Manager

BUDGEN, Venetia Mary Loraine

Correspondence address
First Floor 43-45, Portman Square, London, England, W1H 6LY
Role
Director
Date of birth
May 1968
Appointed on
20 January 2014
Nationality
English
Country of residence
England
Occupation
Asset Manager

WARNER-SMITH, Quentin Mark

Correspondence address
First Floor 43-45, Portman Square, London, England, W1H 6LY
Role
Director
Date of birth
November 1971
Appointed on
20 January 2014
Nationality
English
Country of residence
England
Occupation
Asset Manager

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
14 September 2005
Resigned on
22 September 2011
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
14 September 2005

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
20 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7784823

ASHCROFT, Jonathan Edwin

Correspondence address
24 Erlesmere Gardens, Ealing, London, Uk, W13 9TY
Role Resigned
Director
Date of birth
April 1959
Appointed on
13 August 2008
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ATKINS, David John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 September 2005
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COOPER, Peter Frank

Correspondence address
10 Grosvenor Street, London, W1K 4BJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 October 2011
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 September 2005
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 November 2005
Resigned on
13 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 September 2005
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 February 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 November 2005
Resigned on
12 August 2009
Nationality
British
Country of residence
England
Occupation
Fund Manager

LINDSEY, Joel Mark Woodliffe

Correspondence address
30 Christchurch Road, St Cross, Winchester, Hampshire, SO23 9SS
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 August 2009
Resigned on
30 November 2011
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Manager

PATERSON, Christopher Lindsay

Correspondence address
17 Chatsworth Avenue, London, SW20 8JZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 November 2005
Resigned on
12 August 2009
Nationality
British
Country of residence
England
Occupation
Fund Manager

PLOCICA, Martin

Correspondence address
10 Grosvenor Street, London, W1K 4BJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 November 2012
Resigned on
20 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Certified Shopping Centre Manager

SHAW, Richard Geoffrey

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 October 2011
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SKINNER, David Stephen, Dr

Correspondence address
73 Ridge Road, London, England, N8 9NP
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 November 2011
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Strategy & Research Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
8 July 2005
Resigned on
14 September 2005