SOUTHGATE LP (NOMINEE 2) LIMITED

Company number 05415093

40 officers / 33 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 6 April 2005

UK Limited Company What's this?

• Registration number: 2084205

JALLAND, Annalise

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOUNTFORD, Charles Alexander Richard

• Correspondence address: York House, Seymour Street, London, England, England, W1H 7LX
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REED, Matthew James

• Correspondence address: York House, Seymour Street, London, England, England, W1H 7LX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RUSSELL, Tim

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILKINSON, Chris

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 6 April 2005

BARBER, Claire Ann

• Correspondence address: York House, Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 April 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARBER, Claire Ann

• Correspondence address: York House, Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 October 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CREE, Edward David Fleming

• Correspondence address: York House, Seymour Street, London, England, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 October 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEN HARTOG, Arie Willem

• Correspondence address: Multi Asset Management B.V., Hanzeweg 16, Gouda, Netherlands, Netherlands, 2803 MC
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2011
• Resigned on: 27 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

EBBS, Imogen Catherine Lingard

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 23 November 2021
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EVANS, William Rhys

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 October 2016
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 April 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 April 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Stuart John

• Correspondence address: Multi Development, City Exchange, 7th Floor, 11-13 Gloucester Street, Belfast, United Kingdom, BT1 4LS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 June 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 March 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLMES, Louisa Francesca Stanton

• Correspondence address: York House, Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 1 December 2023
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HOOK, Andrew William Leonard, Mr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 19 October 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 April 2005
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 June 2010
• Resigned on: 9 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

LUSCOMBE, Michael Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 March 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 April 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 14 October 2019
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNUFF, Jonathan Charles

• Correspondence address: York House, Seymour Street, London, England, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 2 June 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MICHEL, Victor Eric

• Correspondence address: 11 West Brighton Crescent, Edinburgh, EH15 1LU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 October 2006
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

OBBARD, Lauren Elizabeth

• Correspondence address: York House, 45 Seymour Street, London, England, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 7 May 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RAE, Jonathan Mark

• Correspondence address: The British Land Company Plc, York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 September 2013
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAVEN, Amanda Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 22 May 2018
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REED, Matthew James

• Correspondence address: York House, Seymour Street, London, England, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 June 2017
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

REED, Matthew James

• Correspondence address: York House, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 7 May 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

RICHARDS, Darren Windsor

• Correspondence address: York House, Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 September 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ROBSON, Thomas

• Correspondence address: York House, Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 14 October 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RULE, Anna Nicole

• Correspondence address: No.1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 May 2014
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor