SITUS REALTY SERVICES LIMITED

Company number 05092358

14 officers / 11 resignations

FRANCO, Michael

• Correspondence address: 10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 26 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HARRINGTON, Paul Andrew

• Correspondence address: 10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Lisa

• Correspondence address: 10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AVERY, Jan

• Correspondence address: 9818 Meredith Elise Court, Houston, Texas 77025, Usa
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 25 October 2006
• Nationality: British

FRANKS, David Robert

• Correspondence address: 17 The Squirrels, Bushey Heath, Herts, WD2 3RD
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 6 February 2012
• Nationality: British

RAWORTH, Hugo

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 6 February 2012
• Resigned on: 2 October 2015

WILLIAMS, Lisa

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 15 November 2019

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 21 October 2005

FRANKS, David Robert

• Correspondence address: 17 The Squirrels, Bushey Heath, Herts, WD2 3RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 April 2006
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOOD III, Ralph Louis

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 October 2015
• Resigned on: 15 November 2022
• Nationality: American
• Country of residence: England
• Occupation: None

HOWARD, Ralph Guy

• Correspondence address: 4665 Southwest Freeway, 200 Houston, Texas 77027, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 August 2004
• Resigned on: 6 April 2012
• Nationality: American British
• Occupation: Real Estate Consultant

NELSON, Bruce

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 October 2011
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

RUDENSTINE, Nicholas David

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2016
• Resigned on: 25 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Coo

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 12 August 2004