ABACUS LAND 1 (PROPCO 1) LIMITED

Company number 07196413

11 officers / 9 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 24 October 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1978
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 27 September 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02540309

SANNE GROUP (UK) LIMITED

• Correspondence address: New Bridge Street House, C/O Macintyre Hudson, New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 24 October 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05918184

ASTOR, William Waldorf, The Honourable

• Correspondence address: Marble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 March 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Developer

AUMONIER, James Stacy

• Correspondence address: Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 March 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Developer

DRUMMOND, Aldred Robert Alexander

• Correspondence address: Marble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 March 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Developer

GRAHAM, Kenneth Alexander

• Correspondence address: Sanne, 2nd Floor Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SCHNAIER, Martin Charles

• Correspondence address: The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 October 2012
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEARMAN, Jack Francis

• Correspondence address: Glenshochie, Stanley, Perth, Perthshire, PH1 4PX
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 20 December 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Finance

YATES, Zena Patricia

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director