MREF III RUNNYMEDE OPERATIONS LIMITED

Company number 10409665

12 officers / 8 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 11 May 2022

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• Registration number: 07562881

GIAGKAS, Alkis

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 January 2024
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRADISCHNIG, Lukas Maximilian

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 11 May 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Principal

MCDONNELL, Alastair Patrick

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE MACEDO VEIGA DOS SANTOS, Priscila Kelly

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 January 2024
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

EDWARDS, Nicholas William John

• Correspondence address: Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 October 2016
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FERGUSON-DAVIE, Charles John

• Correspondence address: Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 October 2016
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

FOUR, Alexandra Maria

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 10 August 2022
• Resigned on: 1 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILBARD, Marc Edward Charles

• Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 2016
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOLTON, Matthew Leonard

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 11 May 2022
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TROTT, Timothy Luke

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 11 May 2022
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTBROOK, William Gowanloch

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 May 2022
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director