ST ENOCH MANAGEMENT SERVICES LIMITED

Company number 05909297

29 officers / 26 resignations

OCORIAN (UK) LIMITED

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 15 February 2021

UK Limited Company What's this?

• Registration number: 05534412

BEARD, Theresa Edel

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 28 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Nicholas John

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BINGEL, Peter

• Correspondence address: The Blackstone Group Llp, 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 14 March 2017

COMERY, John William

• Correspondence address: 95 Wellington Street West, Suite 600, Toronto, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 10 September 2007
• Nationality: Canadian

SMITH, Alistair

• Correspondence address: St Enoch Management Services Limited, St Enoch Centre, 2nd Floor, 55 St Enoch Square, Glasgow, United Kingdom, G1 4BW
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 14 September 2017

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Eighth Floor, 10 Ten Bishops Square, London, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 18 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006

BOOTH, Alan Denis

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 February 2021
• Resigned on: 28 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

BOSSY, Jean-Francois Pascal Emmanuel

• Correspondence address: 2-4, Rue Eugene Ruppert, L-2453, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 November 2018
• Resigned on: 15 February 2021
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Cfo

BOULIANNE, Denis

• Correspondence address: 5087 Chemin Cote St Antoine, Montreal, Quebec, H4A 1N6
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2009
• Resigned on: 18 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BURGESS, Simon

• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

CHEHAB, Paul

• Correspondence address: 1001 Rue Du Square Victoria, Montreal, Quebec, Canada, H2Z 2B5
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 August 2006
• Resigned on: 28 February 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

DEENY, Dominic

• Correspondence address: Management Suite, Blanchardstown Centre, Blanchardstown, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 September 2017
• Resigned on: 6 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Surveyor

KARDUN, Josip

• Correspondence address: Multi Corporation B.V., Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 November 2018
• Resigned on: 31 October 2019
• Nationality: Croatian
• Country of residence: Netherlands
• Occupation: Ceo

KARIM, Farhad Mawji

• Correspondence address: The Blackstone Group Llp, Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 October 2013
• Resigned on: 15 February 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCK, James Robert

• Correspondence address: The Blackstone Group Llp, Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 October 2013
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LURIE, Jonathan Matthew

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 October 2014
• Resigned on: 5 July 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

MULROY, Kieran Finbarr

• Correspondence address: 31 White Lodge Crescent, Richmond Hill, Ontario, Canada, L4C 9A1
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 September 2007
• Resigned on: 24 September 2009
• Nationality: Canadian
• Occupation: Senior Executive

NASH, Patrick John

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 September 2019
• Resigned on: 16 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

PEREIRA, Luis Miguel Guerreiro

• Correspondence address: Multi Asset Management Uk, 2nd Floor Prince Frederick House, 35-37 Maddox Street, London, England, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 October 2014
• Resigned on: 19 January 2016
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Head Of Mall Management

POELMAN, Steven Jacob

• Correspondence address: Multi Corporation B.V., Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 November 2018
• Resigned on: 15 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

SCHOONBROOD, Elmar Marguerite Theodorus

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 14 September 2017
• Resigned on: 15 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Principal Real Estate Asset Management

SECKEL, Arjen Frederik

• Correspondence address: Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 October 2014
• Resigned on: 14 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SMITS, Gerrit Lucien

• Correspondence address: Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2017
• Resigned on: 30 November 2018
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Board Member

SMYTH, Jennifer Louise Browne

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin, Ireland, D15 XKK8
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 May 2020
• Resigned on: 16 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

VAN DOOYEWEERT, Patrick Francis

• Correspondence address: Multi Corporation B.V., Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 May 2019
• Resigned on: 15 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Investment And Development Officer

WENT, Johannes Arne-Peter

• Correspondence address: 1000 Mahler Building, Gustav Mahlerlaan 1025, 1082 Mk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 January 2016
• Resigned on: 1 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

WOLTERS, Michiel Peter Joseph

• Correspondence address: Multi Retail Management Ireland Limited, Blanchardstown Centre, Blanchardstown 15, Dublin D15 Xkk8, Ireland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 November 2018
• Resigned on: 30 September 2019
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Finance Director