KINGFISHER NOMINEE 1 LIMITED

Company number 07978133

26 officers / 25 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 30 April 2021

UK Limited Company What's this?

• Registration number: 05081658

DESAI, Falguni

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 28 March 2013
• Nationality: British

WETHERLY, Stuart Andrew

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 30 April 2021

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

AZNAR, Amy Melinda Klein

• Correspondence address: Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 March 2019
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

BLAKE, Matthew David

• Correspondence address: Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 May 2017
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

BOEHRINGER, Chris Helmut

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 April 2012
• Resigned on: 1 October 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: None

CHALMERS, Jeffrey Kevin

• Correspondence address: Verde, 10 Bressenden Place, London, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 8 July 2015
• Resigned on: 8 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Investment Professional

DUTTA, Anindya

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 October 2016
• Resigned on: 24 February 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

FORD, Kenneth Charles

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HULBERT, Mark Clive

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 March 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HUTCHINGS, Lawrence Francis

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 September 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

IMRAAN, Ali

• Correspondence address: Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 8 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEV-ARI, Tal Ester

• Correspondence address: Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Alexander Hugh

• Correspondence address: Verde 10, Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 20 March 2017
• Resigned on: 2 May 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2012
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RALPH, Katherine Margaret

• Correspondence address: Oaktree Capital Management, 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 February 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President

RYMAN, James Maltby

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 January 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SKELTON, Philip Alan

• Correspondence address: C/O Pricewaterhousecoopers Llp, 7 More London Riverside, London, United Kingdom, SE1 2RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2021
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SNELGROVE, David Claude

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 April 2012
• Resigned on: 1 August 2016
• Nationality: Australian
• Country of residence: England
• Occupation: None

STAVELEY, Charles Andrew Rover

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 March 2012
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNEYCROFT, Callum Gerald

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 August 2016
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

TROLLE, Arvid Herluf Lennart Fredrik

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 April 2012
• Resigned on: 4 February 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

WODZINSKI, Jan

• Correspondence address: Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 24 February 2017
• Resigned on: 23 March 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 6 March 2012
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 6 March 2012
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057