ABACUS LAND 1 (PROPCO 2) LIMITED

Company number 06579550

16 officers / 14 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 24 October 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1978
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAGAN, Brian

• Correspondence address: Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 April 2008
• Resigned on: 30 April 2010
• Nationality: Irish
• Occupation: Company Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 27 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2540309

SANNE GROUP (UK) LIMITED

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 24 October 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05918184

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2008
• Resigned on: 29 April 2008

ASTOR, William Waldorf, The Honourable

• Correspondence address: Marble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 April 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUMONIER, James Stacy

• Correspondence address: Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 April 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROPHY, David Michael

• Correspondence address: 147 Ard Na Mara Road, Malahide, Co Dublin, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 April 2008
• Resigned on: 30 April 2010
• Nationality: Irish
• Occupation: Company Director

FAGAN, Brian

• Correspondence address: Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 April 2008
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FARROW, Timothy Guy

• Correspondence address: 11 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 April 2008
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Company Director

GRAHAM, Kenneth Alexander

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARDY, Raymond Joseph

• Correspondence address: Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 April 2008
• Resigned on: 21 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SCHNAIER, Martin Charles

• Correspondence address: The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 October 2012
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YATES, Zena Patricia

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 29 April 2008
• Resigned on: 29 April 2008