STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED

Company number 06530817

29 officers / 20 resignations

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 9 October 2019

HOUINATO, Gillian Claire

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 29 June 2018

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODES, Jonathan Andrew

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

MAZHINDUKA, Tinodiwanashe Adrian

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 17 April 2024
• Nationality: Zimbabwean
• Country of residence: Netherlands
• Occupation: Investment Manager

PANOVA, Ira Atanasova

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 3 March 2023
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Director

PARSONS, Scott Cameron

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Fraser James

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIKKER, Johannus Antonius Henricus

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 13 July 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Portfolio Manager

MERRIFIELD, Thomas David

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 14 December 2018
• Resigned on: 9 October 2019

SHELLEY, Leon

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 29 June 2018
• Nationality: British

BARLOW, Timothy George

• Correspondence address: 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 30 June 2015
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

DESSOLAIN, Michel

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 2019
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

FOORTSE, Robert Jan

• Correspondence address: Gustav Mahlerplein 3, Amsetrdam, 1082 Ms, Netherlands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 January 2012
• Resigned on: 13 July 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

GUTMAN, Michael Joseph

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 March 2008
• Resigned on: 27 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HOBERG, Wenzel Rochus Benedikt

• Correspondence address: 2nd Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 January 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 March 2023
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Real Estate Investments

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 13 December 2018
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Real Estate Investments

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 30 June 2015
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Real Estate Investments

MACKRILL, Brian James

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 March 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MILLER, Peter Howard

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 March 2008
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England

ORLANDI, Andrea Alessandro

• Correspondence address: 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 September 2014
• Resigned on: 30 June 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Marcus Daniel

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: February 1994
• Appointed on: 28 June 2019
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SHELLEY, Leon

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 April 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLATER, Sarah

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 January 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SLAVIN, Philip Simon

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THAKRAR, Vanisha Ashok

• Correspondence address: 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 13 December 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

VAN INGEN, Tom

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: November 1995
• Appointed on: 13 July 2021
• Resigned on: 27 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Junior Portfolio Manager

VOS, Martijn

• Correspondence address: Symphony, Gustav Mahlerplein 3, Amsterdam, 1082 Ms, Netherlands
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 January 2012
• Resigned on: 13 July 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Portfolio Manager