MARCHFIELD (STRATEGIC LAND) LIMITED

Company number 06343161

27 officers / 22 resignations

JAMES, John Hilton

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: August 1945
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Richard John

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: August 1971
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMBERG, Andrew Ian Philip, Mr.

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: June 1980
• Appointed on: 28 June 2019
• Nationality: South African,
• Country of residence: England
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: May 1972
• Appointed on: 25 January 2019
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Managing Director-Partner, Europe Real Estate

WONG, John Khay-Yan

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: May 1986
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Robert

• Correspondence address: 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 14 July 2011
• Nationality: British

KOTECHA, Bharatkumar Manilal

• Correspondence address: 35 The Elms, Hertford, Hertfordshire, SG13 7UY
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: None

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2007
• Resigned on: 14 August 2007

BARKER, Nicola Caroline

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 August 2017
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAHER, Oussama

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 July 2011
• Resigned on: 10 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FINN, Chris

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 July 2011
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GASQUE, Kevin

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 March 2019
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, Fund Management

HARLES, Guy Marie Albert Fernand

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 August 2013
• Resigned on: 22 November 2013
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

HARRIS, Mark John

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 August 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Robert Edward

• Correspondence address: 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JAMES, John Hilton

• Correspondence address: Chells Manor House, Stevenage, Hertfordshire, SG7 2AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 August 2007
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Jonathan Anthony

• Correspondence address: Flat 3 29a Lingfield Road, Wimbledon, London, SW19 4PU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 August 2007
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Richard John

• Correspondence address: 5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 August 2007
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Timothy Michael

• Correspondence address: Flat 8, Richmond Mansions, Lower Richmond Road Putney, London, SW15 1EL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 April 2009
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KONIGSBERG, Robert Charles

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 December 2010
• Resigned on: 30 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

LO RUSSO, Matthew Joseph

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 August 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Principal

PATEL, Reshma

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 31 August 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David Blaise

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 August 2013
• Resigned on: 2 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

RENSONNET, Damien

• Correspondence address: 4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 July 2013
• Resigned on: 3 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SASSON, Eric

• Correspondence address: 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 December 2010
• Resigned on: 14 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CEREP MANAGEMENT S.A.R.L.

• Correspondence address: Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653
• Role (Resigned): Director
• Appointed on: 7 August 2013
• Resigned on: 3 August 2017

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B83246

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2007
• Resigned on: 14 August 2007