11-12 HANOVER SQUARE NOMINEE 1 LIMITED: Directors

  • Overview

    Company Name11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09863473
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of 11-12 HANOVER SQUARE NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II FUND SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormREGISTERED COMPANY PRIVATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number79217
    336153270001
    BERGER, Daniel Mark
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United KingdomBritish318339070001
    KARAYIANNI, Lydia Patricia
    5-11 Regent Street
    SW1Y 4LR London
    Charles House
    England
    Director
    5-11 Regent Street
    SW1Y 4LR London
    Charles House
    England
    United KingdomBritish350409790001
    LANCASTER, Stafford Murray
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    Director
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    EnglandBritish336112580001
    ROBERTSON, Katherine Alexandra Sophie
    5-11 Regent Street
    St James's
    SW1Y 4LR London
    Charles House
    United Kingdom
    Director
    5-11 Regent Street
    St James's
    SW1Y 4LR London
    Charles House
    United Kingdom
    United KingdomBritish321711410001
    II FUND SERVICES, Gen (Jersey) Limited
    St Helier
    JE1 0BD Jersey
    47 Esplanade
    Jersey
    Secretary
    St Helier
    JE1 0BD Jersey
    47 Esplanade
    Jersey
    336111690002
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    1278390004
    APPLEYARD, Andrew Charles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    United KingdomBritish131498200001
    ASHCROFT, Jonathan Edwin
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    Director
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    United KingdomBritish131434980001
    COLLETT, Melanie
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    ScotlandBritish259388150001
    DENG, Susan
    5-11 Regent Street
    SW1Y 4LR London
    5th Floor
    England
    Director
    5-11 Regent Street
    SW1Y 4LR London
    5th Floor
    England
    United KingdomAustralian322973410001
    DIEMER, David Anthony
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    United KingdomBritish79053460001
    EBBS, Imogen Catherine Lingard
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    United KingdomBritish289857300001
    ELSHOUT, Mathieu Johan
    5-11 Regent Street
    St James`S
    SW1Y 4LR London
    Charles House, 5th Floor
    United Kingdom
    Director
    5-11 Regent Street
    St James`S
    SW1Y 4LR London
    Charles House, 5th Floor
    United Kingdom
    United KingdomDutch335397380002
    MALDE, Darshna
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    United KingdomBritish277984400001
    RUSSELL, Tim
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    United KingdomBritish304049380001
    TEBBUTT, Nicholas, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    United KingdomBritish228645590002
    TRAVERS-DRAPES, Rory
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    United KingdomBritish274324930001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0