EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED

Company number 06421966

26 officers / 21 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 1 March 2017

UK Limited Company What's this?

• Registration number: 8992198

FYFIELD, John Lewis

• Correspondence address: Uss Limited, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JALLAND, Annalise

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TURNER, Alex James

• Correspondence address: Universities Superannuation Scheme, Royal Liver Building, Pier Head, Liverpool, England, L3 1PY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Head Of Property

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 1 March 2017

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2007
• Resigned on: 12 December 2007

BARBER, Claire Ann

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 July 2012
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURNETT, Graham Alan

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 December 2007
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EGAN, Fergus

• Correspondence address: Universities Superannuation Scheme Limited, PO Box 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 March 2008
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HARDIMAN, Neil Patrick

• Correspondence address: 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 September 2011
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLLAND, Damian Martin

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 November 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management & Operations - Private Ma

HOLMES, Louisa Francesca Stanton

• Correspondence address: 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 1 December 2023
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Asset Manager

HUNTER, Colin Stewart

• Correspondence address: C/O Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 December 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 July 2012
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNTFORD, Charles Alexander Richard

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 March 2024
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RAVEN, Amanda Jane

• Correspondence address: 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 15 March 2018
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REED, Matthew James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 March 2018
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RICHARDS, Darren Windsor

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 July 2012
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

SHERLOCK, Ian Montague

• Correspondence address: C/O Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 December 2007
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBSTER, David Stephen

• Correspondence address: C/O Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Guy Rodney

• Correspondence address: Universities Superannuation Scheme Limited, 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 December 2007
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WISE, Richard John

• Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 November 2012
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2007
• Resigned on: 12 December 2007