400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Company number 09377487

16 officers / 10 resignations

BRADY, Angela

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 25 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Architect

HEYDERMAN, Robert Simon, Professor

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 23 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

MOURRE, Gaelle Nancy Georgina Marie

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 25 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Film Director

RAJU, Vikram

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW-CHAMPION, Max Ellis, Dr

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

STANDEN, Sean

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2015
• Resigned on: 25 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02084205

MANAGEMENT EXCLUSIVE LLP

• Correspondence address: 311 - 313 Kingsland Road, London, England, England, E8 4DL
• Role (Resigned): Secretary
• Appointed on: 25 January 2018
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC340606

DARRAS, Quentin Tristan Alexandre

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 4 March 2019
• Resigned on: 22 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Animator

JONES, Owen Edward Bowen

• Correspondence address: C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, England, N1 9PD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 4 March 2019
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Caroline Lucy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 January 2015
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director-Asset Management

LILLEY, Benjamin Scott

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 29 September 2017
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEVITT, Mark

• Correspondence address: Aviva Investors, No 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2015
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEPPERD, Piers Robert

• Correspondence address: C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, England, N1 9PD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 January 2018
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 7 January 2015
• Resigned on: 7 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 7 January 2015
• Resigned on: 7 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423