PATERNOSTER SQUARE MANAGEMENT LIMITED

Company number 04259791

31 officers / 27 resignations

GEN II CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
• Role (Active): Secretary
• Appointed on: 26 April 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 71285

DREXLER, Jay

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 3 October 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KAGITOMI, Shinichi

• Correspondence address: 5 Golden Square, London, England, W1F 9HT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 May 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TIMBRELL, Sandra Jane

• Correspondence address: St Pauls Cathedral, St. Paul's Churchyard, The Chapter House, London, England, EC4M 8AD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FUJII, Hiroaki

• Correspondence address: Mec Uk Limited, 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 26 April 2013
• Nationality: Japanese

KAGITOMI, Shinichi

• Correspondence address: 113 Consort Court, 31 Wrights Lane, London, W8 5SN
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 April 2009
• Nationality: British

LAMBERT, Alison

• Correspondence address: PO Box Ec3v 4ab, Omers, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 3 August 2021

SUZUKI, Kentaro

• Correspondence address: 119 Longland Drive, Totteridge And Whetstone, London, N20 8HN
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 26 March 2004
• Nationality: Japanese
• Occupation: Manager

YAMAZAKI, Tomoyasu

• Correspondence address: Flat 4 Langley Court, 9 West View, London, NW4 2SY
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 4 August 2021
• Resigned on: 26 April 2024

UK Limited Company What's this?

• Registration number: 09822915

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 15 August 2001

AMANO, Masami

• Correspondence address: 35 Hendon Avenue, London, N3 1UJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2006
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

ARAHATA, Kazuhiko

• Correspondence address: 32 Boydell Court, St Johns Wood Park, London, NW8 6NL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 August 2001
• Resigned on: 31 March 2003
• Nationality: Japanese
• Occupation: Director

ARIMURA, Hiroyuki

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2011
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Property Development And Investment

CARTER KEALL, Christopher Philip

• Correspondence address: PO Box Ec3v 4ab, Omers, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Head Of Asset Management

COTTAM, Nicholas Jeremy, Major General

• Correspondence address: 13 Sion Road, Twickenham, Surrey, TW1 3DR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 January 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registrar

DAVIES, Emma Catrin

• Correspondence address: Chapter House, St Paul's Churchyard, London, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2015
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Registrar

FULLER, Nigel Charles

• Correspondence address: 59 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2008
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HODGETTS, Ann Mary

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JHITA, Ruby Kaur

• Correspondence address: The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 30 May 2023
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIBB, Harry William

• Correspondence address: 122 Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 18 October 2023
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, John, Major General

• Correspondence address: 8b Amen Court, London, EC4M 7BU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 July 2005
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Cathedral Registrar

NAKAJIMA, Hiroshi

• Correspondence address: Ground Floor Flat, 57 Ennismore Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 August 2001
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Director

PILKINGTON, Richard Michael

• Correspondence address: 6 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 November 2012
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Development Director

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 July 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Director

SAKAI, Kazuo

• Correspondence address: 62 Elizabeth Court, 1 Palgrave Gardens Regent's Park, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 April 2002
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Managing Director

SHEARER, Henry Charles

• Correspondence address: Omers, The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 17 October 2019
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIODA, Yuichiro

• Correspondence address: 5 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2016
• Resigned on: 25 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEDA, Naoki

• Correspondence address: 88 Wood Street, London, England, EC2V 7DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

UMEDA, Naoki

• Correspondence address: 27 Westfield, Kidderpore Avenue, Hampstead, London, NW3 7SF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 March 2003
• Resigned on: 27 July 2005
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 15 August 2001