CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Company number 04089228

33 officers / 30 resignations

MCMAHON, Ainslie

• Correspondence address: White Star House, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 27 September 2024

HYAM, Richard Paul

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Services

THOMAS, Richard Paul

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUMMING, Simon James

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 27 March 2020

HAMILTON, Rachel

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 24 August 2023

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Property Fund Manage

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 16 September 2016

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 4 December 2000

BAILEY, Francine Anne

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 November 2007
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

CLARK, Stephen Leslie

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 December 2002
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CRAIG, Therese Claire

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 September 2019
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiduciary Services

DAVIS, Ian James

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 November 2015
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Fiduciary Services

DRYSDALE, James Ferguson

• Correspondence address: 4 Hawkshill, Dellfield, St. Albans, Hertfordshire, AL1 5HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Surveyor

FRASCARELLI, Anne Ellen

• Correspondence address: Flat B, 4 Palace Court, London, W2 4HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 2002
• Resigned on: 21 May 2004
• Nationality: Usa
• Occupation: Banker

GIBSON, Robert James

• Correspondence address: 11 Admirals Walk, Greenhithe, Kent, DA9 9QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 July 2001
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Banker

HALE, Amanda Jayne

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

JENKINS, Howard Nicholas

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 April 2014
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom

LINTUNEN, Michael Gary

• Correspondence address: 35 Dunstable Court, Saint Johns Park, London, SE3 7TN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Bank Official

LUNDIE, Therese Claire

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 April 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Fiduciary Services

LYALL, Iain James

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 March 2005
• Resigned on: 15 October 2020
• Nationality: British
• Occupation: Fiduciary Relationship Manager

MANSLEY, Nicholas

• Correspondence address: 26 Mill Hill Road, Norwich, Norfolk, NR2 3DP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Economist

MORRISON, David Michael

• Correspondence address: 34 Coburg Lane, Langdon Hills, Essex, SS16 6TH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 March 2005
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Fiduciary Manager

MURPHY, Ann Margaret

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWSON, Andrew Christopher

• Correspondence address: 69 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 November 2007
• Resigned on: 20 January 2017
• Nationality: British
• Occupation: Fiduciary Relationship Manager

PIERANTOZZI, Stefano

• Correspondence address: Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 March 2005
• Resigned on: 22 September 2008
• Nationality: Italian
• Occupation: Bank Employee

QUINN, Sean David

• Correspondence address: Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 July 2001
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: Banker

REES, Huw St John

• Correspondence address: 8 Gatwick Road, Southfields, London, SW18 5UF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 July 2001
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Chartered Accountant

WISE, David Andrew John

• Correspondence address: 20 Parkway, Southgate, London, N14 6QU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 December 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Company Director

WRIGHT, Anthony James Charles

• Correspondence address: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 April 2011
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 12 October 2000
• Resigned on: 4 December 2000