WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Company number 03974021

43 officers / 38 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 8 September 2020

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• Registration number: 09822915

FORD, Kenneth Charles

• Correspondence address: 58 Broadwick Street, London, England, W1F 7AL
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAINEZ DIONIS, Miguel

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

LEE, Wilson Yao-Chang

• Correspondence address: Cale Street Partners, 28, Savile Row, London, United Kingdom, W1S 2EU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 8 July 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Investment Advisor

MASSIERE, Nicolas Dominique Pascal

• Correspondence address: Cale Street Partners, 28 Savile Row, London, United Kingdom, W1S 2EU
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 8 September 2020
• Nationality: British

SHELLEY, Leon

• Correspondence address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 1 May 2014
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 10 November 2006

ALLEN, Peter Kenneth

• Correspondence address: 88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 June 2000
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, England, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 June 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2014
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COURTAULD, Toby Augustine

• Correspondence address: 45a Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 July 2000
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

DARROCH, Christopher Raymond Andrew

• Correspondence address: Lloyds Chambers, 1 Porksoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 November 2010
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DEWHIRST, Andrew David

• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 July 2000
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2014
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Colin

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2020
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLINN, Colin

• Correspondence address: Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 September 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 September 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUTMAN, Michael Joseph

• Correspondence address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 September 2004
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JOSEPH, Polly Rose

• Correspondence address: 12 Worcester Road, London, SW19 7QG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 September 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOW, Richard Anthony

• Correspondence address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 September 2002
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Company Director

MACKRILL, Brian James

• Correspondence address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCGARRITY, Stewart

• Correspondence address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 April 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Peter Howard

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 June 2000
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2006
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'SULLIVAN, John Joseph

• Correspondence address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 July 2009
• Resigned on: 26 March 2010
• Nationality: Irish
• Occupation: Chartered Surveyor

O'SULLIVAN, John Joseph

• Correspondence address: 208 Leesons Hill, Chislehurst, Kent, BR7 6QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 May 2002
• Resigned on: 15 August 2002
• Nationality: Irish
• Occupation: Chartered Surveyor

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2014
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERCE, Graham Charles

• Correspondence address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 September 2009
• Resigned on: 6 August 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2014
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance Director

ROUND, Nick

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 March 2016
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director