MH (NO.3) NOMINEE A LIMITED

Company number 06004276

39 officers / 37 resignations

DOWNS, Russell

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNETT, Miles George Sutherland

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 23 September 2020
• Nationality: British

SHELLEY, Leon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 1 May 2014
• Nationality: British

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 23 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRINDLE, Laurence Ralph

• Correspondence address: 53 Alperton Road, Burbank, Queensland, 4156, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 December 2006
• Resigned on: 20 February 2009
• Nationality: Australian
• Occupation: Head Of Global Real Estate

CARTER, Robert James George

• Correspondence address: Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, Australia, QLD 4001
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 December 2006
• Resigned on: 29 June 2012
• Nationality: Australian
• Occupation: Head Of Int Prop Funds Managem

CROFT, Adrian Neil

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 September 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSBY, Sean

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 16 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUGGINS, David Kenneth

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 September 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2014
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Colin

• Correspondence address: Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 September 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIFFIN, Martin Patrick

• Correspondence address: Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 June 2010
• Resigned on: 21 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

GRIFFIN, Martin Patrick

• Correspondence address: Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 May 2010
• Resigned on: 22 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

GUTMAN, Michael Joseph

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 November 2006
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HARVEY, David William Edward

• Correspondence address: Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, Australia, QLD 4100
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 March 2009
• Resigned on: 1 August 2012
• Nationality: Australian
• Occupation: Company Director

HOSKINS, Gary Richard

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 April 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGH, Steven John

• Correspondence address: Level 5, Central Plaza Two, 66 Eagle Street, Brisbane, Queensland, Australia, 4001
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 August 2012
• Resigned on: 22 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MACKRILL, Brian James

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2007
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MCKINNON, James Gordon

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 September 2014
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MILLER, Peter Howard

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 November 2008
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom

MURPHY, Jane

• Correspondence address: Flat 5, Cleary House, 16 Newman Street, London, United Kingdom, W1T1PB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 August 2012
• Resigned on: 22 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 September 2014
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Ian Charles

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 September 2020
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2014
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Nick

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 March 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSANOW, Elliott

• Correspondence address: Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 November 2006
• Resigned on: 16 October 2008
• Nationality: Australian/British
• Occupation: Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 February 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant