CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

Company number SC312210

15 officers / 9 resignations

MORGAN, Susan Diane

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Secretary
• Appointed on: 1 November 2024

TURNER, Jeremy Justin

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Shoaib Z

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARWOOD, John Raymond

• Correspondence address: 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 30 June 2010
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 24 November 2006

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 November 2006
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Exec

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IACOBESCU, George, Sir

• Correspondence address: C/O Canary Wharf Group, One Canada Square, Canary Wharf Square, London, England, England, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 November 2006
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 November 2006
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 20 November 2006
• Resigned on: 22 November 2006