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PANDOX HEATHROW T4 PROPCO LIMITED

Company number 11153321

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Officers: 11 officers / 6 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
1 January 2020

UK Limited Company What's this?

Registration number
06307550

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Date of birth
June 1971
Appointed on
31 July 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

ANDERSSON, Joakim Karl

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
April 1979
Appointed on
1 November 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LINDBLOM, Anneli Elisabet, Ms.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
November 1967
Appointed on
5 April 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WILLIAMS, Bobby Lee

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
April 1984
Appointed on
25 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Country of residence
England
Occupation
Director

NOU, Liia

Correspondence address
11 Vasagatan, Stockholm, 101 20, Sweden
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 November 2019
Resigned on
5 April 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

NOU, Liia

Correspondence address
11 Vasagatan, Stockholm, Sweden, 101 20
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 January 2018
Resigned on
1 November 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

RASIN, Carl Jacob

Correspondence address
Byfield House, Town Green, Great Ellingham, Attleborough, England, NR17 1LP
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 June 2018
Resigned on
1 November 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive

WILLIAMS, Andrea Ayodele

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 November 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINTHROP, John

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 January 2018
Resigned on
7 January 2020
Nationality
British
Country of residence
England
Occupation
Director