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SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED

Company number 05166582

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Officers: 11 officers / 7 resignations

COSSAR, Andrew

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role
Secretary
Appointed on
1 February 2012

MOAKES, Nicholas David

Correspondence address
215 Euston Road, London, NW1 2BE
Role
Director
Date of birth
April 1964
Appointed on
20 May 2008
Nationality
British
Country of residence
England
Occupation
Head Of Equities

PEREIRA GRAY, Peter John

Correspondence address
215 Euston Road, London, NW1 2BE
Role
Director
Date of birth
February 1963
Appointed on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Investments

TRUELL, Daniel Fosbroke

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role
Director
Date of birth
November 1963
Appointed on
20 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

STEWART, John Gillespie

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
31 January 2012
Nationality
Usa

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
30 June 2004
Resigned on
14 September 2004

LYNCH, Alan Kevin

Correspondence address
215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 May 2008
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Property And Infrastructure

PHILLIPPS, David Alan

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 May 2008
Resigned on
27 February 2009
Nationality
British
Occupation
Finance Director

STEINBERG, Gary

Correspondence address
93 Howards Lane, London, SW15 6NZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 September 2004
Resigned on
28 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executice

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
30 June 2004
Resigned on
14 September 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
30 June 2004
Resigned on
14 September 2004