BWAT RETAIL NOMINEE (1) LIMITED

Company number 05312712

28 officers / 23 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 February 2006

LINARD, Scott Stephen

• Correspondence address: 10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 15 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SREEDHARA, Srikrishna

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 24 June 2024

UK Limited Company What's this?

• Registration number: 04156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Appointed on: 24 June 2024

UK Limited Company What's this?

• Registration number: 04299372

LANDER, Clive

• Correspondence address: 44 Kingsfield Road, Oxhey, Hertfordshire, WD19 4TR
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 25 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 26 March 2005
• Resigned on: 13 January 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 14 March 2005

BEST, Peter Richard

• Correspondence address: 45 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 March 2005
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Company Director

CAHOON, Norman Iain

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 March 2017
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

COSGRAVE, Madeleine Elizabeth

• Correspondence address: 6 Southwood Park, London, N6 5SG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 March 2005
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEVANI, Deepa Kewal

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 September 2019
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Manager

DEVANI, Deepa Kewal

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 3 September 2008
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GRANT, Denise Clare

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 February 2020
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment Manager

HANKIN, Trevor John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 January 2006
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRIS, Neil Gerrard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 September 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KING, Simon Charles Armstrong

• Correspondence address: 22 Foster Road, Great Totham, Maldon, Essex, CM9 8PZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 March 2005
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Director Transaction Managemen

MOGFORD, Robert Charles

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 February 2009
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MORRISH, Christopher David

• Correspondence address: 38 Radnor Mews, London, W2 2SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 2005
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NIGAM, Devesh

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 18 February 2022
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NIGAM, Devesh

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 28 March 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

O'BOYLE, Richard Antony

• Correspondence address: 1 New Cottages, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 March 2005
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Chartered

SREEDHARA, Srikrishna

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 21 December 2020
• Resigned on: 15 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher Mark

• Correspondence address: 25 Felden Street, Fulham, London, SW6 5AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 2005
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Director Manager

TIDY, Robert James

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 June 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 March 2005
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 11 March 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 11 March 2005