SITE UK SPV LIMITED

Company number 08254837

11 officers / 8 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05752036

FERGUSON, Graeme Peter

• Correspondence address: Levels 8 And 9, 9 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SGARDELI, Georgia Chrysouli

• Correspondence address: Levels 8 And 9, 9 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 July 2024
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Asset Manager

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 2 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

AGGARWAL, Manish

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 June 2014
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

ELLIS, Simon Richard Constable

• Correspondence address: C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 October 2012
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FERGUSON, Graeme Peter

• Correspondence address: Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 November 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FORTIN, Olivier Georges Xavier

• Correspondence address: C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 May 2013
• Resigned on: 25 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Investment Director

LEUNG, Christine

• Correspondence address: Levels 8 And 9, 9 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 1 November 2023
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

REES, David Rocyn

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 December 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

REES, David Rocyn

• Correspondence address: C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 October 2012
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director