GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED

Company number 04163667

18 officers / 14 resignations

OGIER COPORATE SERVICES UK LIMITED

• Correspondence address: Third Floor, Equitable House, 47 King William Street, London, EC4R 9JD
• Role: Secretary
• Appointed on: 25 April 2006

ENGLISH, Philip Mark

• Correspondence address: Villa 24, Street 5,, Meadows 1, Dubai, Uae
• Role: Director
• Date of birth: December 1967
• Appointed on: 5 October 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo, Istithmar Real Estate

JOHNSON, Richard Anthony

• Correspondence address: 31-04 Capricorn Tower,, Sh. Zayed Road, Dubai, Uae
• Role: Director
• Date of birth: August 1964
• Appointed on: 5 October 2007
• Nationality: British
• Occupation: Managing Director

ROGERS, Alan John

• Correspondence address: 30, East 62nd Street, New York, New York 10021, Usa
• Role: Director
• Date of birth: October 1950
• Appointed on: 3 April 2007
• Nationality: British
• Occupation: Ceo Istithmar Real Estate

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 28 February 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 21 April 2006

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 4 October 2005

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 June 2005
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Company Director

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 July 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Solicitor

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 June 2003
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, David Lawrance

• Correspondence address: Villa 1, Atalquba Villas, Plot 268, Jumeria 3, Dubai, Uae
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 October 2005
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Executive Vice President

JODLOWSKI, Peter

• Correspondence address: Villa No 1, Ghantoot Villas, Umm Sequeim 3, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 October 2005
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Cfo Istithmar

KAZIM, Hamed Ahmed

• Correspondence address: PO BOX 17000, Dubai, Uae
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 October 2005
• Resigned on: 5 October 2007
• Nationality: Uae
• Occupation: Group Cfo

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 May 2004
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 17 July 2003

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 20 February 2001
• Resigned on: 28 February 2001