PEMBROKE GRAFTON NOMINEE LTD

Company number 08524539

6 officers / 4 resignations

KNIGHT, Matthew Walton

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Vice President, European Development

OLSEN, Sarah Margaret

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Tax

BURKE, David Douglas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 May 2013
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Asset Management

MOLDON, Nicholas George

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 September 2015
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Uk Asset Management And Acquisitions

PADUCK, Heather Ann

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 May 2013
• Resigned on: 22 July 2016
• Nationality: Us
• Country of residence: United States Of America
• Occupation: Senior Vice President -Cfo

SULLIVAN, Lauren Frances

• Correspondence address: Pembroke Real Estate, Inc., 255 State Street, Boston, Usa, 02109
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 22 July 2016
• Resigned on: 6 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance