ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Company number 05308802

16 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 4 May 2017

UK Limited Company What's this?

• Registration number: 06902863

SKINNER, Steven John

• Correspondence address: C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England, EC4A 4AB
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 4 May 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 13 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 592848

BURROW, Robert Philip

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 April 2010
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOPER, Angela Jane

• Correspondence address: 14 Ronalds Road, London, N5 1XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 January 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAWLEY, Johnathan Richard

• Correspondence address: C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 May 2017
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 January 2005
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JURDAK, Tomas

• Correspondence address: C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 May 2017
• Resigned on: 27 September 2017
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 December 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOCKYER, David

• Correspondence address: 26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 May 2006
• Resigned on: 4 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LUCK, Richard Nigel

• Correspondence address: Quadrant House Floor 6 4, Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 April 2010
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAWAR, Kiran

• Correspondence address: Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 September 2017
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Development Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 9 December 2004
• Resigned on: 6 January 2005
• Nationality: British

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 1, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 January 2005
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Banker

VANDEN HENDE, Thierry

• Correspondence address: Quadrant House Floor 6 4, Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 April 2010
• Resigned on: 13 April 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director