INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 04459443

21 officers / 18 resignations

PALMER, Raymond John Stewart, Mr.

• Correspondence address: Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role: Director
• Date of birth: November 1947
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PRICE, Alexander David William

• Correspondence address: Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role: Director
• Date of birth: March 1971
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHELDON, Rupert Charles Thomas

• Correspondence address: Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role: Director
• Date of birth: March 1969
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTAUGH, Gur Edward

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 April 2011
• Nationality: British

LAWSON, Mark

• Correspondence address: Time & Life, Building, 1 Bruton Street, London, United Kingdom, W1J 6TL
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 13 September 2012
• Nationality: British

LAWSON, Mark Andrew

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 30 September 2010
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Company Secretary

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002

BROADHURST, Robin Shedden

• Correspondence address: 21 Addison Avenue, London, W11 2QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 August 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Consultant

COLSELL, Steven James

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Olivia Catherine

• Correspondence address: 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 August 2006
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DIGBY-BELL, Christopher Harvey

• Correspondence address: Hurst Mill Cottage, Ram Lane, Ashford, Kent, United Kingdom, TN25 4LT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 August 2012
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTAUGH, Guy Edward

• Correspondence address: 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2007
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERRANS, Douglas

• Correspondence address: 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 June 2002
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GADSDEN, Philip John

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 February 2006
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Douglas Frank

• Correspondence address: 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOOBEY, Alastair Ross

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 August 2006
• Resigned on: 2 February 2008
• Nationality: British
• Occupation: Self Employed Consultant

MAIRS, Gary Thomas

• Correspondence address: 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 June 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

NAUPHAL, Abdallah Habib

• Correspondence address: 71 Oakwood Court, Abbotsbury Road, London, W14 8JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2004
• Resigned on: 22 February 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

OWEN, Duncan Gareth

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 February 2006
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002