CHARTER HALL REAL ESTATE EUROPE LIMITED

Company number 05779777

13 officers / 12 resignations

ELLIS, Benjamin David

• Correspondence address: Level 20, No.1 Martin Place, Sydney, New South Wales 2000, Australia
• Role: Director
• Date of birth: October 1977
• Appointed on: 2 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Portfolio Manager Retail

GREENFIELD, James William

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 1 March 2010
• Nationality: British

TAN, Dominic

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 1 March 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 12 June 2007
• Nationality: Australian

BAILLIE, Mark William

• Correspondence address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 April 2006
• Resigned on: 28 May 2009
• Nationality: Australian
• Occupation: Head Of Real Estate

GRAY, Peter

• Correspondence address: 73 Redcliffe Gardens, London, United Kingdom, SW10 9JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 April 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Banking And Finance

LLOYD HURWITZ, Susan

• Correspondence address: 66 Maida Vale Road, London, Greater London, W9 1PR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 July 2006
• Resigned on: 15 February 2008
• Nationality: British Australian
• Occupation: Executive Director

PERUSAT, Marc Michel

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 October 2009
• Resigned on: 1 March 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

SEIDENBERG, Jean-Luc Emmanuel Udes Marie

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 March 2009
• Resigned on: 1 March 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Banking

SMITH, Nathan Robert

• Correspondence address: 41b, England's Lane, London, United Kingdom, NW3 4YD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 March 2009
• Resigned on: 15 October 2009
• Nationality: Australian
• Occupation: Banking

SOUTHON, David John

• Correspondence address: Level 20, No.1 Martin Place, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2010
• Resigned on: 1 February 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Officer

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 April 2006
• Resigned on: 5 July 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Michael James

• Correspondence address: 39 Stanley Hill Ave, Amersham, London, United Kingdom, HP7 9BB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2008
• Resigned on: 7 November 2008
• Nationality: Australian
• Occupation: Accountant