Advanced company searchLink opens in new window

MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED

Company number 09101202

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Secretary
Appointed on
26 May 2021

UK Limited Company What's this?

Registration number
09422850

KOMADINA, Jason Lee

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
December 1973
Appointed on
8 November 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

TIGHE, Emma Mary

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
February 1984
Appointed on
25 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Appointed on
26 May 2021

UK Limited Company What's this?

Registration number
10721233

FRANKLIN, Robert Norman Carew

Correspondence address
Level 11, 200, Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
12 May 2021
Resigned on
27 May 2021

LEE, David Robert

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Secretary
Appointed on
24 June 2014
Resigned on
8 February 2017

LEWIS, Bernadette

Correspondence address
Level 11, 200, Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
24 June 2014
Resigned on
27 May 2021

CARR, Barry John

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 August 2016
Resigned on
22 December 2020
Nationality
Australian
Country of residence
England
Occupation
Bank Executive

DAVIS, Sharon Beverley

Correspondence address
Level 11, 200, Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 May 2021
Resigned on
31 May 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

ELLIS, Sam

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Resigned
Director
Date of birth
September 1978
Appointed on
26 May 2021
Resigned on
25 September 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GREGORY, Alicia

Correspondence address
88 Wood Street, London, England, EC2V 7QQ
Role Resigned
Director
Date of birth
June 1980
Appointed on
17 December 2015
Resigned on
12 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Banker

MCCRETON, Dominic Gerard

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 June 2014
Resigned on
30 September 2015
Nationality
Australian
Country of residence
Australia
Occupation
Head Of Listed Markets

MOSS, Greg

Correspondence address
Level 11, 200, Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 September 2016
Resigned on
20 September 2021
Nationality
Australian
Country of residence
Australia
Occupation
Bank Executive

ROUNTREE, Ercelia

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 May 2015
Resigned on
18 March 2016
Nationality
Australian
Country of residence
England
Occupation
Banker

SMITH, Ian Andrew

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 June 2014
Resigned on
1 August 2016
Nationality
Australian
Country of residence
Australia
Occupation
Head Of Real Estate

SWANN, Troy Kemp

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 June 2014
Resigned on
26 May 2015
Nationality
Australian
Country of residence
Australia
Occupation
General Manager

YATES, Andrew Joseph

Correspondence address
Level 11, 200, Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 May 2015
Resigned on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Banker