WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company number 04936137

39 officers / 36 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 8 September 2020

UK Limited Company What's this?

• Registration number: 09822915

REA, Briony Jayne

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 8 September 2020
• Nationality: British

SHELLEY, Leon

• Correspondence address: C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 1 May 2014
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 10 November 2006

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 8 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

ALLEN, Peter Kenneth

• Correspondence address: 88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 January 2004
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 June 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLEN, Stephen

• Correspondence address: 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BREEDEN, Martin Richard

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 September 2018
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

BURTON, John Joseph

• Correspondence address: C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2006
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CROSBY, Sean

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEWHIRST, Andrew David

• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 January 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 September 2020
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2014
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Colin

• Correspondence address: Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 September 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Kathryn Anne

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 September 2018
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, David Leonard

• Correspondence address: Lloyds Chambers, 1 Porksoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 October 2010
• Resigned on: 9 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUTMAN, Michael Joseph

• Correspondence address: C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 September 2004
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILL, Luke John

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 6 March 2023
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDMARCH, Barry Edward

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 August 2023
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Peter Howard

• Correspondence address: C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 January 2004
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2006
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERCE, Graham Charles

• Correspondence address: C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 6 August 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2014
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 5 November 2021
• Resigned on: 16 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROUND, Nick

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 March 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 March 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant