BREP ASIA HOLDINGS (UK) II LIMITED

Company number 08576467

11 officers / 7 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: 06307550

DAVIES, Simon David Austin

• Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAH, Adam Khisro Mir

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOLLEY, Christopher Simon

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

KARIM, Farhad Mawji

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 June 2013
• Resigned on: 17 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LAX, D Andrew

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 July 2015
• Resigned on: 31 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LENNOX, Angus Henesey, Mr.

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 17 January 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Anthony

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2014
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PEGLER, Michael John

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOLL, Peter Huston

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2013
• Resigned on: 31 July 2014
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Senior Managing Director