LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED

Company number 04364908

23 officers / 20 resignations

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 15 July 2002

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• Registration number: 1232680

BUCKLE, Daniel Ross

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KUMAR, Sadish

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 15 July 2002
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 19 March 2002

BARTRUM, Oliver Patrick

• Correspondence address: 60 London Wall, London, United Kingdom, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2003
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

BEATON, Andrew Guy Le Strange

• Correspondence address: 60 London Wall, London, United Kingdom, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 2003
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTMAS, Jamie Graham

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 15 November 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Nicholas Peter

• Correspondence address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 March 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAGGETT, Michael Christopher

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 November 2010
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Fund Manager

DALE-HARRIS, Jonathan Roderick

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 October 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEWHIRST, Andrew David

• Correspondence address: 60 London Wall, London, United Kingdom, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 February 2007
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBS, David John

• Correspondence address: 60 London Wall, London, United Kingdom, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Risk Manager

GILL, Nicholas Simon Barkley

• Correspondence address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 March 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Surveyor

HORNER, Elizabeth Anne

• Correspondence address: 60 London Wall, London, United Kingdom, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 October 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOUSTON, Robert Ian

• Correspondence address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 March 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVE, David Arthur

• Correspondence address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2003
• Resigned on: 2 February 2007
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Peter Neil

• Correspondence address: 80 Clapham Common, Westside, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 March 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAKELE, Ahmed Remi

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 April 2014
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Fund Management

MORGAN, Robert Peter

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 April 2018
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Huw Robert

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 April 2024
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, Nicholas John

• Correspondence address: The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 March 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 19 March 2002