US REAL ESTATE HOLDINGS NO. 5 LIMITED

Company number 06959175

26 officers / 21 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Secretary
• Appointed on: 10 July 2009

GLOGOFF, Marc J

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Risk

KAGAN, Spencer

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

KEATING, Kester Tristram Mackenzie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United States
• Occupation: None

RYLES, Amanda Joy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

ALVAREZ GARCIA, Maria

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 July 2010
• Resigned on: 12 April 2011
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Banker

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 7 July 2021
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 July 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2009
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLARK, Graeme James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 October 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GYTE, Colin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Accountant
• Occupation: Accountant

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 18 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 18 September 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUBER, Florian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 December 2011
• Resigned on: 5 September 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

HUDD, Ashley

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 May 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 January 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOVERIDGE, Adam Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 13 July 2009
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LUI, Darren Wang Yip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 July 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LYKHMAN, Kostyantyn

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 16 August 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 29 April 2021
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 August 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 29 July 2015
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 July 2009
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 January 2016
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 November 2017
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WUEST, Mark E

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 October 2021
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: None