125 OBS (NOMINEES 1) LIMITED

Company number 05894331

35 officers / 31 resignations

FIELDING, Benjamin

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KWEK, Eik Sheng

• Correspondence address: 9 Raffles Place, #36-00 Republic Plaza, Singapore, Singapore, 048619
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 25 October 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Strategy Officer, City Developments Li

LIM, Cheng Chuan Mark

• Correspondence address: 9 Raffles Place, #12-01 Republic Plaza, Singapore, Singapore, 048619
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 25 October 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Senior Vice President, Head Of Capital Market, Cit

YONG, Guo Yeou

• Correspondence address: 9 Raffles Place, 36-00 Republic Plaza, Singapore, Singapore, 048619
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 30 September 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

ELDER, Philippa

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Secretary
• Appointed on: 21 June 2013
• Resigned on: 30 September 2014
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 16 October 2006

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 21 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7784823

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 25 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2006
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 October 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Danelle Fleur

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 July 2014
• Resigned on: 30 September 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 October 2006
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Simon David Austin

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 July 2015
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 October 2006
• 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: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 June 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 16 December 2015
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Shane Roger

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 June 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

KHOO, Shao Hong Frank

• Correspondence address: 9 Raffles Place, #12-01 Republic Plaza, Singapore, 048619, Singapore
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2018
• Resigned on: 30 September 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Group Chief Investment Officer, City Developments Limited

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAWJI-KARIM, Farhad

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 September 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Coo

MCCLURE, David Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 September 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCKIE, Gordon Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 October 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEGLER, Michael John

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 August 2006
• Resigned on: 16 October 2006
• Nationality: British

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 April 2016
• Resigned on: 25 October 2018
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Managing Director And Cfo

WARNES, Christopher Michael

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director