BREP ASIA II CAULFIELD UK HOLDCO LIMITED

Company number 11732560

7 officers / 3 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 18 December 2018

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• Registration number: 06307550

DAVIES, Simon David Austin

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Adam Khisro Mir

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOLLEY, Christopher Simon

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARIM, Farhad Mawji

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2018
• Resigned on: 17 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LAX, D Andrew

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 December 2018
• Resigned on: 31 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LENNOX, Angus Henesey, Mr.

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 17 January 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director