SUE GP NOMINEE LIMITED

Company number 09000390

13 officers / 7 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 16 April 2014

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• Registration number: 2084205

COPPELL, Richard Andrew

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FULLER, Edward John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUGILL, William Nigel

• Correspondence address: 6 Mount Row, London, England, W1K 3SA
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Directors / Special Advisor

LITTMAN, Ben

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

SCOTT, James David

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2014
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Fund Manager

MALDE, Darshna

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 August 2020
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 25 October 2019
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLEOD, Neil

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 April 2014
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Fund Manager

RUSSELL, Tim

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STALLWOOD, Benjamin James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 3 December 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

TAGLIAFERRI, Mark Lee

• Correspondence address: 5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 April 2014
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor