BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

14 officers / 11 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 8 April 2002

UK Limited Company What's this?

• Registration number: 2084205

CRANNA, Stuart Robert

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Assets Services

LITTLEMORE, Charlie

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1997
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Fund Manager

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 8 April 2002

BORELLO, Michael

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 6 January 2023
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 April 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Michael John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 June 2015
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 April 2002
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 April 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LITTMAN, Ben

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 19 July 2020
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 April 2002
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 April 2002
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 April 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 8 April 2002