20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company number 05835401

23 officers / 18 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 21 July 2006

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• Registration number: 2084205

BORELLO, Michael

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COLLETT, Melanie

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MCARA, Bruce George

• Correspondence address: Bracken House, Friday Street, London, United Kingdom, EC4M 9JA
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

YAMAMOTO, Yoshifumi

• Correspondence address: Shinagawa Intercity Tower B, 2-15-2, Konan, Minato-Ku, Tokyo, Japan, 108-8502
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 2 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 21 July 2006

AMBOSS, Rodolpho

• Correspondence address: 1 Hamilton Avenue, Bronxville, New York, United States, 10708
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 December 2006
• Resigned on: 13 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOOTH, Renos Peter

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 January 2020
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COBOURNE, Julian Miles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 July 2016
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

COHEN, Andrew B

• Correspondence address: Apartment 4b, 267 W. 89th Street, New York, New York 10024, Usa, NY 10024
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 June 2007
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Banker

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 March 2012
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

GOLDBERGER, Jeffrey

• Correspondence address: 225 West 86th Street, Apt. 1001, Newyork, Newyork 10024, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 December 2006
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Banker

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 July 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 April 2007
• Resigned on: 9 March 2012
• 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: 21 July 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEVIS, Richard John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 March 2016
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 June 2007
• Resigned on: 15 December 2008
• Nationality: United States
• Occupation: Banker

MCLEOD, Neil James

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 July 2006
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

NELL, Philip John Payton

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 March 2012
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PEACOCK, Andrew

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 July 2006
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SKINNER, David Stephen, Dr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 May 2019
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTER, Simon Robert

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 July 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2006
• Resigned on: 21 July 2006