PARK HOUSE (OXFORD STREET NO 1) LIMITED

Company number 04165993

16 officers / 13 resignations

LGL TRUSTEES LIMITED

• Correspondence address: PO Box 167, Liberation House, Castle Street, St Helier, Channel Islands, Jersey, JE4 8RY
• Role: Secretary
• Appointed on: 23 March 2011

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 77396

DANNATT, Owen John

• Correspondence address: 51 Grosvenor Street, London, England, United Kingdom, W1K 3HH
• Role: Director
• Date of birth: December 1979
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: England, United Kingdom
• Occupation: Investment Banking

LYNCH, Owen Francis

• Correspondence address: PO Box 167, Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE4 8RY
• Role: Director
• Date of birth: May 1959
• Appointed on: 23 March 2011
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Chartered Accountant

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 19 July 2010
• Nationality: British
• Occupation: Company Secretary

HANNA, Carla

• Correspondence address: Building 39 3rd Floor, Al Saad Street, New Merqab Area, 27777 Doha, Qatar
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 23 March 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 12 September 2005

AL SAAD, Ghanim Bin Saad Majed

• Correspondence address: Building 39 3rd Floor, Al Saad Street, New Merqab Area, 27777 Doha, Qatar
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 July 2010
• Resigned on: 23 March 2011
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Managing Director

GILL, Christopher Marshall

• Correspondence address: 63 Church Street, Epsom, Surrey, KT17 4QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 March 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHEDR, Tamer Mohamed Magdy Said

• Correspondence address: Building 39 3rd Floor, Al Saad Street, New Merqab Area, 27777 Doha, Qatar
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 July 2010
• Resigned on: 23 March 2011
• Nationality: Egyptian
• Country of residence: Qatar
• Occupation: Financial Advisor

WOOD, Martin Reay

• Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 23 March 2009

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 12 September 2005
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 23 March 2009
• Resigned on: 19 July 2010

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 12 September 2005
• Resigned on: 26 September 2008

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 19 July 2010

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 12 September 2005