SOUTHWARK GP NOMINEE 1 LIMITED

Company number 08629444

35 officers / 29 resignations

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 7 September 2021

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONWAY, Matthew Joseph

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DICKIE, Rachel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSALL, Alastair

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Development

LEE, Deborah Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 6 September 2021

ROBINSON, Katharine Emma

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 29 July 2013
• Resigned on: 7 June 2018

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 5 January 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2013
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOND, Anna Clare

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 December 2022
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOND, Anna Clare

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CURRY, Mark Richard

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

DOYLE, Andrew James

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 December 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIFFITH, Andrew Mark

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 December 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARDING-ROOTS, Simon Geoffrey

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 April 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 July 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 September 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KITE, Michelle

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 January 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEE, Deborah Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 October 2014
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYTRIDES, Michael Costadinos

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 May 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil & Structural Engineer

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 August 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Finance Director

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2016
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 July 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MENDONCA, Jorge Emanuel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Richard Ian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 May 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RAYNOR, James Gilles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

RENSHAW, Thomasin

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 12 December 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RODGERS, Katherine Julia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 18 January 2016
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

SCHWARZ-RUNER, Ulrike

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 August 2013
• Resigned on: 28 April 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: Legal Counsel

TOPEL, Heather Caryn

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 December 2020
• Resigned on: 26 January 2024
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Development

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, United Kingdom, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 August 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WINKLER, Karl Robert

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 December 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Project Management

YALDRON, David John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 July 2013
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant