Director Name | Mr Neil Pennell |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 April 2008 (1 month, 1 week after company formation) |
Appointment Duration | 16 years |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mrs Abigail Louise Lewis |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2018 (9 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mrs Janine Elizabeth Cole |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 January 2019 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Miss Naoko Wakiwaka |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 January 2021 (12 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr James Henry Richard Manning |
---|---|
Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2022 (13 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Senior Transformation Manager |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mrs Rashmi Sonal Jain |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2022 (13 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Head Of Sustainability, Workspace |
Country of Residence | England |
Correspondence Address | Workspace Canterbury Court 1-3 Brixton Rd London SW9 6DE |
Director Name | Ms Shuen Chan |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 January 2022 (13 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Head Of Esg Real Assets |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Henry Armstrong Allen Stokes |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 April 2024 (16 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 6 days |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Bective Road London SW15 2QA |
Director Name | Robert Brian Gibson |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 April 2024 (16 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 6 days |
Assigned Occupation | Business Consultant & Coach |
Country of Residence | England |
Correspondence Address | Oakcroft Tangley Andover SP11 0RU |
Director Name | Mr Keith Michael Bugden |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2008 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 26 January 2010) |
Assigned Occupation | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Church Lane, Danehill Haywards Heath West Sussex RH17 7EU |
Director Name | Mr Nigel Auriol Hughes |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2008 (1 month, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 10 February 2016) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Allan William Jones |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2008 (1 month, 1 week after company formation) |
Appointment Duration | 5 months (Resigned 30 September 2008) |
Assigned Occupation | Company Director |
Correspondence Address | The Willows 4 Laureldene Christmas Pie Normandy Guildford Surrey GU3 2DU |
Director Name | Mr Paul Edwards |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2008 (1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 01 April 2013) |
Assigned Occupation | Head Of Sustainability |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Peter Courtenay Clarke |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2008 (1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 January 2012) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oakmeade Park Road Stoke Poges Berkshire SL2 4PG |
Director Name | Charles Francis Neville Stafford |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2008 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 26 January 2010) |
Assigned Occupation | Property Director |
Correspondence Address | Rosemary House Puddingcake Lane Uckfield East Sussex TN22 1BU |
Director Name | Mr Paul Andrew Yiannouzis |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2008 (6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 25 February 2009) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 162a Underhill Road East Dulwich London SE22 0QH |
Director Name | Mr Andrew Nicholas Henry Stanton |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2010 (1 year, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 30 May 2018) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Windsor House 42-50 Victoria Street London SW1H 0TL |
Director Name | Mr Martin David Powell |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2010 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 06 July 2011) |
Assigned Occupation | Director, Local Government |
Country of Residence | United Kingdom |
Correspondence Address | 197 Blackfriars Road London SE1 8AA |
Director Name | Kate Freer |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2010 (1 year, 10 months after company formation) |
Appointment Duration | 4 years (Resigned 28 January 2014) |
Assigned Occupation | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsway 8th Floor London WC2B 6XF |
Director Name | Tatiana Bosteels |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 2010 (1 year, 10 months after company formation) |
Appointment Duration | 5 years (Resigned 27 January 2015) |
Assigned Occupation | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Portsoken Street London E1 8HZ |
Director Name | Mrs Emma Elizabeth Strain |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2011 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 April 2013) |
Assigned Occupation | Senior Manager - Programme Delivery (Environment) |
Country of Residence | United Kingdom |
Correspondence Address | 10 Park Road Stansted Essex CM24 8PB |
Director Name | Ms Jenny Esme Pidgeon |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2013 (5 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 09 May 2016) |
Assigned Occupation | Director Of Responsible Property Investment |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AL |
Director Name | Ms Debbie Ann Hobbs |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2013 (5 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 29 January 2019) |
Assigned Occupation | Sustainability Manager |
Country of Residence | Unted Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mrs Louise Katherine Shaljean |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2013 (5 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 03 September 2021) |
Assigned Occupation | Head Of Sustainability |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mrs Nina Elizabeth Reid |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2014 (5 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 10 February 2016) |
Assigned Occupation | Director: Responsible Property Investment |
Country of Residence | United Kingdom |
Correspondence Address | M & G Real Estate 55 Basinghall Street City Plaza House London EC2V 5DU |
Director Name | Mr Alex Edds |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2014 (6 years, 2 months after company formation) |
Appointment Duration | 11 months (Resigned 28 April 2015) |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AL |
Director Name | Mr Rowan Packer |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2015 (6 years, 10 months after company formation) |
Appointment Duration | 5 years (Resigned 28 January 2020) |
Assigned Occupation | Sustainability |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Dan Grandage |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2016 (7 years, 10 months after company formation) |
Appointment Duration | 7 years (Resigned 02 March 2023) |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Miss Emily Jane Hamilton |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2016 (7 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 11 September 2020) |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Ms Sophie Louise Carruth |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 May 2016 (8 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 16 December 2021) |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mrs Sharon Michelle Brown |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2019 (10 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 04 March 2021) |
Assigned Occupation | Real Estate Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Quinten James Babcock |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2019 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 16 April 2024) |
Assigned Occupation | Real Estate Invest. Manage./Environmental Manag. |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mrs Nina Elizabeth Reid |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2020 (11 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 11 July 2022) |
Assigned Occupation | Director: Responsible Property Investment |
Country of Residence | England |
Correspondence Address | M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mikjon Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2008 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 29 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | EPS Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 March 2008 (same day as company formation) |
Appointment Duration | 8 years (Resigned 04 April 2016) |
Corporation | This director is a corporation |
Correspondence Address | 125 London Wall London EC2Y 5AL |