BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

Company number 06210282

19 officers / 15 resignations

VISTRA SECRETARIES LIMITED

• Correspondence address: 4th Floor, St Paul's Gate, 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Secretary
• Appointed on: 8 July 2022

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• Law governed: THE COMPANY LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 70505

CHIMBALU, Smoden Stanley, Mr.

• Correspondence address: C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 July 2022
• Nationality: British,
• Country of residence: Jersey
• Occupation: Executive Director

HARRIS, Marc Walter, Mr.

• Correspondence address: C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Executive Director

HUTCHINS, Timothy Harry

• Correspondence address: C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 July 2022
• Nationality: British,
• Country of residence: Jersey
• Occupation: Certified Chartered Accountant

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, CV5 7QH
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 10 October 2008
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 23 December 2021

ACHKAR, Jeremy

• Correspondence address: 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 23 December 2021
• Resigned on: 8 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, CV5 7QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2009
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORNELL, James Martin

• Correspondence address: C/O Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CROSSLAND, Charles Edward

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 December 2010
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROSSLAND, Rupert

• Correspondence address: 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 23 December 2021
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

DALBY, Jason Andrew Denholm

• Correspondence address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Jason Duncan

• Correspondence address: Nelson House, Central Boulevard, Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 November 2011
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HODGE, Paul Antony

• Correspondence address: Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 April 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARDOE, Graham Nicholas

• Correspondence address: 5 Greytree Crescent, Dorridge, Solihull, B93 8SL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2009
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PHILLIPS, Matthew Nelson

• Correspondence address: 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 23 December 2021
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 December 2019
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

WALKER, Robert Michael

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 December 2017
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIELEMANS, Timour, Mr.

• Correspondence address: 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Resigned): Director
• Date of birth: July 1996
• Appointed on: 23 December 2021
• Resigned on: 8 July 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Private Equity