NOVA NOMINEE 1 LIMITED

Company number 07804567

21 officers / 16 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 10 October 2011

UK Limited Company What's this?

• Registration number: 4365193

BARRY, Roun Brendan

• Correspondence address: First Floor, 14 Cork Street, London, England, W1S 3NS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BATES, Nicholas Keith

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHONG, Kee Hiong

• Correspondence address: 5 Temasek Boulevard, Suntec Tower Five, Singapore, Singapore, 038985
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 December 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive Officer

MILLARD, Christopher Paul

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

BARLOW, Timothy George

• Correspondence address: Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 29 June 2015
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager, Real Estate

BENZINE, Lillia Sarah

• Correspondence address: Cppib, 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 19 June 2020
• Resigned on: 18 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Associate - Real Estate Investments

CARNAN, Roderick

• Correspondence address: 5 Whattoff Way, Baston, United Kingdom, PE6 9QS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2016
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rei Europe - Director, Development And Constructio

GARDINER, Oliver Stuart

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 December 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEDDES, Marcus Campbell

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2017
• Resigned on: 5 December 2023
• 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: 10 October 2011
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 July 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBERG, Wenzel Rochus Benedikt

• Correspondence address: 5 Strand, London, Uk, WC2N 5AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Real Estate Investments

JACKSON, Thomas Oliver

• Correspondence address: Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 12 June 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JACKSON, Thomas Oliver

• Correspondence address: Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 29 June 2015
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KOLB, Richard James Thor

• Correspondence address: 5 Strand, London, Uk, WC2N 5AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2012
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: , Real Estate Investments

O'SHEA, Colette

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 October 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ORLANDI, Andrea Alessandro

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 0AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 July 2014
• Resigned on: 29 June 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Real Estate Head Of Europe

PARSONS, Scott Cameron

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 February 2012
• Resigned on: 5 December 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Property Director

VENNER, Thomas William Johnstone

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 August 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Development Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 10 October 2011
• Resigned on: 14 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4156575