CGI VICTORIA SQUARE NOMINEES LIMITED

Company number 04204475

35 officers / 26 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 25 June 2004

BANHAM, Russell

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRSCHAFT, Tom

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 20 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Real Estate Professional

KING, Julie Elizabeth

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LONGERICH, Thomas

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 November 2014
• Nationality: German
• Country of residence: London United Kingdom
• Occupation: None

LUTZ, Timo

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHULDES, Dirk

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 20 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Global Head Real Estate Hospitality And Shopping

SCHUTTAUF, Mario

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 15 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Manager

WALDHERR, Klaus, Dr

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 25 June 2004
• Nationality: German
• Occupation: Director

HOLLANDER, Hendrik Jan

• Correspondence address: Buurtweg 146, Wasssenaar, Netheerlands
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 1 January 2003
• Nationality: Dutch
• Occupation: Company Director

SANDKUYL, Peter Frederik Hendrik Marie

• Correspondence address: Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 25 June 2004
• Nationality: Dutch
• Occupation: Company Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2001
• Resigned on: 10 September 2001

ARSHADI, Farshad

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 March 2014
• Resigned on: 5 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

BECKER, Gitta Elisabeth

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2012
• Resigned on: 5 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

BEEKMAN, Antonius Johannes Maria

• Correspondence address: Verlengde Slotlaan 87, Zeist, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 September 2001
• Resigned on: 25 June 2004
• Nationality: Dutch
• Occupation: Company Director

DIETEL, Gerry Friedhard

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 June 2015
• Resigned on: 1 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Manager

FEIX, Sebastian

• Correspondence address: First Floor, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 15 July 2011
• Resigned on: 31 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Uk Market

GEAR, Derek

• Correspondence address: Walter-Hallstein-Strasse 2, Wiesbaden, 65197, Germany
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 June 2004
• Resigned on: 7 May 2010
• Nationality: British
• Occupation: Director

HERRMANN, Cengiz

• Correspondence address: 82 Joseph Hurten Strabe, Bruhl, 50321, Germany
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 August 2008
• Resigned on: 28 October 2010
• Nationality: German
• Occupation: Employee

HOBERG, Wenzel

• Correspondence address: Bleichwiesenstrasse 19, Wiesbaden, 65203, Germany
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 June 2004
• Resigned on: 15 December 2005
• Nationality: German
• Occupation: Director

HOBSON, Anyi

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 November 2014
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

JEKEL, Nicole

• Correspondence address: 48 Obertreg, Frankfurt Am Main, 60318, Germany
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 August 2008
• Resigned on: 31 December 2010
• Nationality: German
• Occupation: Employee

JUNG, Stephan

• Correspondence address: Schubertstrasse 18, Busbeck/Oppenrod, 35418, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 June 2004
• Resigned on: 10 May 2007
• Nationality: German
• Occupation: Director

KAMMERER, Amely Blanche

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 March 2014
• Resigned on: 28 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: None

LAMMERT, Daniela

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 October 2010
• Resigned on: 5 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

MAGEL, Bardo

• Correspondence address: Von-Virneburg-Str. 16, Eltville, 65343, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 May 2007
• Resigned on: 31 January 2012
• Nationality: German
• Occupation: Employee

MOHR, Ralf

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 June 2016
• Resigned on: 31 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROTTMANN, Horst

• Correspondence address: Am Butterberg 1, Oldendorflluhe, 21385, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 2007
• Resigned on: 25 August 2008
• Nationality: German
• Occupation: Employee

SANDKUYL, Peter Frederik Hendrik Marie

• Correspondence address: Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 September 2001
• Resigned on: 25 June 2004
• Nationality: Dutch
• Occupation: Company Director

SCHWARZER, Ralf

• Correspondence address: Franz-Marc-Strasse 40, Bad Kreuznach, 55543, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 December 2005
• Resigned on: 27 August 2008
• Nationality: German
• Occupation: Employee

VENDHUIS, Nikolaas Wilkes

• Correspondence address: Wilsonstraat 99, Hooffdorp, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 September 2001
• Resigned on: 25 June 2004
• Nationality: Dutch
• Occupation: Company Director

VON SCHACKY, Katharina

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2019
• Resigned on: 15 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Real Estate Merchant

WEINBRENNER, Martin

• Correspondence address: Im Geyer 19, Weilburg, D-35781, Germany
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2005
• Resigned on: 15 July 2011
• Nationality: German
• Occupation: Employee

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 10 September 2001

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 10 September 2001