MERCHANT PROPERTIES NOMINEES LIMITED

Company number 05999236

22 officers / 16 resignations

EMW SECRETARIES LIMITED

• Correspondence address: 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England, MK5 8FR
• Role: Secretary
• Appointed on: 3 February 2014

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• Place registered: ENGLAND
• Registration number: 03512570

BURTON-CANTLEY, Douglas Reginald

• Correspondence address: 28 Margaret Street, London, United Kingdom, W1W 8RZ
• Role: Director
• Date of birth: April 1975
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LUNDIE, Robert Gerald

• Correspondence address: 28 Margaret Street, London, United Kingdom, W1W 8RZ
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 March 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Investmet & Asset Management

PARSONS, Nicholas John Leighton

• Correspondence address: 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England, MK5 8FR
• Role: Director
• Date of birth: May 1965
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SCREEN, Darren

• Correspondence address: 11 Meadow Walk, Harpenden, Hertfordshire, England, AL5 5TF
• Role: Director
• Date of birth: March 1973
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STUPAR, Sasha

• Correspondence address: 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR
• Role: Director
• Date of birth: January 1975
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Property

BROWNE, David William

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 16 November 2006
• Nationality: British

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 3 February 2014

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 22 December 2006
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 May 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006

CALDWELL, Elliot Reid

• Correspondence address: Cuckmere, Hamgreen, Sparsholt, Winchester, Hampshire, SO21 2PA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COOPER, Philip David

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 December 2006
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 2006
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARPHAM, Neil Thomas

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 November 2006
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILLS, Christopher Harwood Bernard

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 November 2011
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Adrian Nicholas

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2009
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PEGG, Andrew Ashton

• Correspondence address: 11 Attico, 146 Lavender Hill, London, SW11 5RA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 December 2006
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, Andrew Kirton

• Correspondence address: 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 February 2014
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor