QUEENSGATE (NOMINEES 1) LIMITED

Company number 05503284

21 officers / 17 resignations

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03691921

BINGHAM, Patrick Geoffrey Denis

• Correspondence address: First Floor 43-45, Portman Square, London, England, W1H 6LY
• Role: Director
• Date of birth: September 1970
• Appointed on: 20 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Fund Manager

BUDGEN, Venetia Mary Loraine

• Correspondence address: First Floor 43-45, Portman Square, London, England, W1H 6LY
• Role: Director
• Date of birth: May 1968
• Appointed on: 20 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Asset Manager

WARNER-SMITH, Quentin Mark

• Correspondence address: First Floor 43-45, Portman Square, London, England, W1H 6LY
• Role: Director
• Date of birth: November 1971
• Appointed on: 20 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Asset Manager

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 22 September 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 14 September 2005

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7784823

ASHCROFT, Jonathan Edwin

• Correspondence address: 24 Erlesmere Gardens, Ealing, London, Uk, W13 9TY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 August 2008
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 September 2005
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOPER, Peter Frank

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 October 2011
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2005
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 November 2005
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 September 2005
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 February 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 November 2005
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LINDSEY, Joel Mark Woodliffe

• Correspondence address: 30 Christchurch Road, St Cross, Winchester, Hampshire, SO23 9SS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 August 2009
• Resigned on: 30 November 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Manager

PATERSON, Christopher Lindsay

• Correspondence address: 17 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 November 2005
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PLOCICA, Martin

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 November 2012
• Resigned on: 20 January 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager

SHAW, Richard Geoffrey

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 October 2011
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKINNER, David Stephen, Dr

• Correspondence address: 73 Ridge Road, London, England, N8 9NP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 November 2011
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Strategy & Research Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2005
• Resigned on: 14 September 2005