CRIBBS MALL NOMINEE (1) LIMITED

Company number 05312716

16 officers / 13 resignations

M&G MANAGEMENT SERVICES LIMITED

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

DUXBURY, John Mark

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TIDY, Robert James

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

LANDER, Clive

• Correspondence address: 44 Kingsfield Road, Oxhey, Hertfordshire, WD19 4TR
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 15 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 15 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: 4 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: 14 March 2005
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Director

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: 5 June 2020
• 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: 4 March 2005
• Resigned on: 15 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

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: 15 March 2005
• Nationality: British
• Occupation: Chartered

TAYLOR, Christopher Mark

• Correspondence address: 25 Felden Street, Fulham, London, SW6 5AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 March 2005
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Director Manager

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 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: 4 March 2005

M&G REAL ESTATE LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 23 August 2005
• Resigned on: 23 February 2017

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 4 March 2005