HARVEST NOMINEE NO. 1 LIMITED

Company number 06316338

21 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 27 April 2011

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• Registration number: 04365193

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: May 1978
• Appointed on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE SOUZA, Adrian

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 31 March 2015
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 27 April 2011
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 25 September 2007

BAGULEY, Peter Jeffrey

• Correspondence address: 3 The Woodwards, New Balderton, Newark, Nottinghamshire, NG24 3GG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 November 2007
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Chartered Surveyor

BELL-BROWN, Philip

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 March 2014
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEGG, Dean

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2014
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Director

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2015
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEARMONT, Richard John

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 November 2007
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

NELSON, Sarah

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 December 2016
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'LOAN, David Arthur

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 October 2015
• Resigned on: 22 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

O'ROURKE, Dominic James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 November 2007
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PILBEAM, David William

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 26 June 2019
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Bruce Michael

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 June 2019
• Resigned on: 19 January 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Group Financial Controller

ROGERS, John Terence

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 February 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SACHDEV, Nilesh

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 July 2010
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUGHTON, Olivia Clare

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 March 2014
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHEELER, David Clifford

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 14 January 2019
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 25 September 2007
• Resigned on: 19 January 2021

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2007
• Resigned on: 25 September 2007