STORAGE UK SPV1 LIMITED

Company number 06271294

27 officers / 25 resignations

JONES, Andrew Brian

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

VECCHIOLI, Federico

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 November 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

AHMED, Sam

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 30 September 2018

GREENFIELD, James William

• Correspondence address: 5 Orkney Gardens, Wickford, Essex, SS12 9GS
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 18 June 2008
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 18 June 2008
• Nationality: New Zealander

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 16 October 2014

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: SC287766

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 28 January 2010

ARROYO, Diego

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 16 October 2014
• Resigned on: 1 November 2017
• Nationality: Mexican
• Country of residence: England
• Occupation: Investment Manager

BAILLIE, Mark William

• Correspondence address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 June 2007
• Resigned on: 28 May 2009
• Nationality: Australian
• Occupation: Banker

CARPENTER, Malcolm Edward

• Correspondence address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 2008
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Chartered Surveyor

CHARANIA, Mehran

• Correspondence address: 11 Bryanston House, Dorset Street, London, United Kingdom, W1U 6QU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 October 2014
• Resigned on: 1 November 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Ceo And Director Ready Steady Store Limited

CLARKE, Christine

• Correspondence address: Mgpa 60, Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 June 2009
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Head Of Asset Management, Europe

HODGSON, Simon Squair

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 January 2010
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACK, Alister William

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 January 2010
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 November 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LANDALE, Peter David Roper

• Correspondence address: 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2010
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LUCCIONI, Laurent Xavier

• Correspondence address: Mgpa 60, Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 June 2008
• Resigned on: 28 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

OLIVA, Federico

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 16 October 2014
• Resigned on: 1 November 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

PERUSAT, Marc Michel

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 October 2009
• Resigned on: 28 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

PULIDO, Rena

• Correspondence address: 125 W Delaware Place, Chicago, Illinois Il 60610, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 June 2007
• Resigned on: 4 March 2009
• Nationality: Australian
• Occupation: Division Director Macquarie Bank

RAFIQ, Akbar Abdul Aziz

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 October 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RANAWAT, Rajveer

• Correspondence address: 40 Chatsworth Road, Cricklewood, London, United Kingdom, NW2 4BT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 October 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman Ready Steady Store Limited

SANTER, Christopher John

• Correspondence address: 6 Jedburgh Street, Clapham, London, SW11 5QB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 November 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Nathan Robert

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 May 2009
• Resigned on: 15 October 2009
• Nationality: Australian
• Occupation: Company Director

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 June 2007
• Resigned on: 3 October 2007
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Michael James

• Correspondence address: 39 Stanley Hill Ave, Amersham, London, United Kingdom, HP7 9BB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 June 2007
• Resigned on: 3 October 2007
• Nationality: Australian
• Occupation: Associate Director

WONG, Lilian

• Correspondence address: 1 Martin Place, Syndney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 March 2009
• Resigned on: 28 January 2010
• Nationality: Australian
• Occupation: Division Director