ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

Company number 04246740

23 officers / 20 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 29 August 2003

BANKS, Andrew

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: September 1964
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRIE, Michael Donald

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 1 October 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2001
• Resigned on: 12 July 2001

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 August 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 August 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROTHWELL, Anthony Alan

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 November 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COOPER, Christopher St John David

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 November 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2007
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Property)

DARROCH, Christopher Raymond Andrew

• Correspondence address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2002
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GORDON, Helen Christine

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 2009
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 April 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 August 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 August 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Director

THOMSON, Alexander Graham

• Correspondence address: 8 Newton Grove, Newton Mearns, Glasgow, G77 5BX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 November 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

WATERWORTH, David Leslie

• Correspondence address: 58 Cameron Street, Dunfermline, Fife, KY12 8DE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 April 2002
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILSON, Alexander Smedley

• Correspondence address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 August 2001
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WINSLOW, Timothy Simon

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 September 2006
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2001
• Resigned on: 12 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2001
• Resigned on: 12 July 2001