M7 REAL ESTATE GROUP HOLDINGS LTD

Company number 08614287

25 officers / 18 resignations

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Active): Secretary
• Appointed on: 27 January 2022

BOADLE, James Alexander

• Correspondence address: The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

EBBRELL, David Charles

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTIER, Sylvain

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 28 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Executive Director

KNATCHBULL, Melinda Lu San

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Joanne Sarah

• Correspondence address: The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, David John

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALCOCK, Charles Anthony

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 July 2013
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEYNE, Matthew Mackenzie

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 2013
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROFT-SHARLAND, John

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 July 2013
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 July 2013
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DYER, Teresa Laura Harriet

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 April 2022
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment Management

DYER, Teresa Laura Harriet

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 July 2013
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Management

EDGLEY, Anthony Peter David

• Correspondence address: Cudworth Manor Farm, Cudworth Lane, Newdigate, Surrey, United Kingdom, RH5 5BH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

ELLINGHAM, Hugh Vere Alexander

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2014
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARAGO, Oliver David

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 29 July 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FRASER, Hugh Macpherson Cameron

• Correspondence address: 4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 July 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

JENKINS, Andrew

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 July 2013
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Chak Cheong Roger

• Correspondence address: Room 4331, 43/F, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 August 2015
• Resigned on: 5 April 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Engineer

MURNAGHAN, John Julian

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 September 2016
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Surveyor

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 18 July 2013
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMS, Jack Stuart

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 July 2013
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TSANG, Chi Wah Terrence

• Correspondence address: Room 4331, 43/F, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 April 2019
• Resigned on: 24 September 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investment Manager

TSANG, Chi Wah Terrence

• Correspondence address: Room 4331, 43/F, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 August 2015
• Resigned on: 5 April 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investment Manager

TURNER, Michael

• Correspondence address: 450 Park Avenue, Suite 900, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 January 2022
• Resigned on: 31 May 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: President