PADDINGTON CENTRAL II (GP) LIMITED

Company number 05092409

26 officers / 21 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

DOWNES, Timothy Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HADDON, Timothy John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LOCKYER, David Ian

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TURNER, Isabel Alice

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 6 December 2016

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 30 June 2004

APPLEYARD, Andrew Charles

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 July 2008
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Funds

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 August 2013
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 August 2013
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 August 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 August 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GADSDEN, Philip John

• Correspondence address: Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 2004
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 June 2004
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2013
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HILL, Barry Steven

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 December 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2004
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAUDER, Geoffrey Robert

• Correspondence address: 57 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 2004
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

LITTLE, Adrian James

• Correspondence address: Chinthurst House, Chinthurst Lane, Shalford, Surrey, GU4 8JR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2004
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2013
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 August 2013
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 August 2013
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 30 June 2004