THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED

Company number 05659201

9 officers / 6 resignations

PROPERTY SECRETARIES LIMITED

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Role: Secretary
• Appointed on: 20 December 2005

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5659201

CHICKEN, Michael John

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: May 1960
• Appointed on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

TARAZ, Afshin

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: December 1948
• Appointed on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

GRAY, Kelvin Deon

• Correspondence address: 59 Dorien Road, Raynes Park, London, SW20 8EL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 December 2005
• Resigned on: 29 October 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Manager

GRIEVE, Andrew David

• Correspondence address: 15 Park Way, Whetstone, London, N20 0XS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEFFERNAN, Martin Michael

• Correspondence address: 4 Homestead Cottages, Sea Lane Ferring, Worthing, West Sussex, BN12 5DZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 December 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTER, Diane Elizabeth

• Correspondence address: 66 Kilmorie Road, Forest Hill, London, SE23 2ST
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005