ORIANA NOMINEE NO. 1 LIMITED

Company number 06371952

25 officers / 21 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 20 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: May 1978
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 9 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 9 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 8 January 2011
• Resigned on: 20 February 2012
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Company Secretary

SHAW, Christine Ann

• Correspondence address: 68 Cook Road, Horsham, West Sussex, RH12 5GG
• Role (Resigned): Secretary
• Appointed on: 29 July 2008
• Resigned on: 8 January 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 November 2007

ALLIBONE, Timothy Kennar

• Correspondence address: 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2017
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ALLIBONE, Timothy Kennar

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 February 2011
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BATES, Nicholas Keith

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 March 2014
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAY, Paul Baron

• Correspondence address: 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 December 2007
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CADWALADR, Marc Peter

• Correspondence address: 41 Bucharest Road, Earlsfield, London, SW18 3AS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 October 2008
• Resigned on: 10 August 2010
• Nationality: British
• Occupation: Chartered Accountant

CADWALADR, Marc Peter

• Correspondence address: 41 Bucharest Road, Earlsfield, London, SW18 3AS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 April 2008
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Jonathan Charles Fennell

• Correspondence address: 80 St Marks Road, Henley-On-Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 2009
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEDDES, Marcus Campbell

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 July 2013
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2007
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLT, David Leslie Frank

• Correspondence address: 58 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 December 2007
• Resigned on: 20 October 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

LINNELL, Richard Frank Hilary

• Correspondence address: 85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 February 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LINNELL, Richard Frank Hilary

• Correspondence address: 85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 December 2007
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARSONS, Scott Cameron

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 August 2010
• Resigned on: 5 December 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Property Director

ROSEMAN, Eric George Oliver

• Correspondence address: 11-15, Wigmore Street, London, Uk, W1A 2JZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 December 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Jonathan Paul

• Correspondence address: 11-15, Wigmore Street, London, W1A 2JZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 December 2007
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 22 November 2007
• Resigned on: 6 December 2007

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2007
• Resigned on: 22 November 2007