EBBSFLEET NOMINEE NO.1 LIMITED

Company number 07086741

17 officers / 13 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 30 April 2011

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• Registration number: 4365193

BATES, Nicholas Keith

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Consultant

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road,, Markfield,, Leicestershire, England, LE67 9PJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUDGEON, Peter

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 30 April 2011

BOWATER, John Ferguson

• Correspondence address: Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, Leicester, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 September 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo & Chief Finance Officer

CLARKE, Christine Anne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ELLIOTT, Thomas Charles

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 December 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FENN-SMITH, Kaela Deanne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2016
• Resigned on: 31 July 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Head Of Commercial London

GARDINER, Oliver Stuart

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARDINER, Oliver Stuart

• Correspondence address: 19 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 November 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 September 2016
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUME, Robert James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 May 2010
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner

O'SHEA, Colette

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 November 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, David John

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 December 2009
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VENNER, Thomas William Johnstone

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 February 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WYKES, Stuart John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Country, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 October 2013
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mineral Resources