WILLOW TOWER OPCO 1 LIMITED

Company number 05401819

37 officers / 33 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 8 April 2020

UK Limited Company What's this?

• Registration number: 10831084

ISRAR, Qasim Raza

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Vice President

MANRIQUE CHARRO, Jorge

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 23 September 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Assistant Vice President

SALTER, Jonathan David

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

MILLIKEN, Alistair

• Correspondence address: 34 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 31 December 2007
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2005
• Resigned on: 6 June 2005

OCORIAN (UK) LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 8 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5534412

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES (REGISTERED OFFICE)
• Registration number: 3691921

ADAMS, Carl George

• Correspondence address: 4746 Holly Ave, Fairfax, Virginia 22030, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 July 2007
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Treasurer

CASH, Mark John

• Correspondence address: Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 June 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRABTREE, Michael Andrew

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 January 2013
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President And Treasurer

CROCKETT, Keith Russell

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Uk Investments, Health Care Reit

DRYDEN, Rachel

• Correspondence address: 42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 March 2009
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODEY, John Anthony

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARNED, Peter Clarke

• Correspondence address: 49 Melville Road, London, United Kingdom, SW13 9RH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 April 2012
• Resigned on: 16 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HARPER, Jonathan Mark

• Correspondence address: Sunrise Senior Living Suite C, 10 Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2PW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 February 2013
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARPER, Jonathan Mark

• Correspondence address: Crofton House, 16 Warwick Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2PE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 January 2012
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATCH, Dianne Margaret

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2021
• Resigned on: 31 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

IBELE, Erin Carol

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President -Admin And Co Sec

LOCKYER, David

• Correspondence address: 26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2007
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILLER, Jeffrey Herman

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 January 2013
• Resigned on: 7 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President - Ops And Gen Counsel

MILSTEIN, Paul Scott

• Correspondence address: 10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 June 2005
• Resigned on: 31 December 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President Finance

MYERS, Jason David

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 11 December 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Investments

NEWELL, Thomas Bruce

• Correspondence address: 1604 Montmorency Drive, Vienna, Virginia 22182, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 June 2005
• Resigned on: 22 November 2005
• Nationality: American
• Occupation: President

O'MEARA, Ian David

• Correspondence address: Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 March 2009
• Resigned on: 28 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAPLEY, Vincent Michael

• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTS, Caroline Mary

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2016
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSH, Bradley Burnett

• Correspondence address: 371 Church St. Ne, Vienna, Virginia 22180, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 June 2005
• Resigned on: 2 May 2007
• Nationality: American
• Occupation: Chief Investment Officer

SCALLY, Steven Antony

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 March 2012
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIVER, Justin Reynolds

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 January 2018
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SKIVER, Justin

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Ohio, Usa
• Occupation: Vp, Investments

TOMASSO, Tiffany Lynn

• Correspondence address: 12834 Parapet Way, Oak Hill, Virginia Va 20171, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 June 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Chief Operating Officer

VANDEN HENDE, Thierry

• Correspondence address: Flat 1, 1 Roland Gardens, South Kensington, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 February 2009
• Resigned on: 16 April 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investor Asset Manager

WEBSTER, Simon Lee

• Correspondence address: Broad Reach, Warren Row, Wargrave, Berkshire, RG10 8QL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director