WILMSLOW (NO.3) GENERAL PARTNER LIMITED

03974021
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

People & Contacts

Contact Details
Registered Address 8
SACKVILLE STREET LONDON ENGLAND

W1S 3DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLE CENTRE GENERAL PARTNER LIMITED 15 Jun 2000 - 26 Jun 2000
SHELFCO (NO.1892) LIMITED 17 Apr 2000 - 15 Jun 2000
People

Current directors

GEN II SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Sep 2020

Appointment Type: C

Other Appointments: None

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MR KENNETH CHARLES FORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 58 BROADWICK STREET W1F7AL

Date Appointed: 26 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MIGUEL LAINEZ DIONIS

Birthdate: May 1986

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 28 Jul 2022

Appointment Type: D

Other Appointments: None

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MR WILSON YAO-CHANG LEE

Birthdate: Mar 1961

Nationality: BRITISH,AMERICAN

Address: CALE STREET PARTNERS, 28 SAVILE ROW W1S2EU

Date Appointed: 08 Jul 2019

Appointment Type: D

Other Appointments: None

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MR NICOLAS DOMINIQUE PASCAL MASSIERE

Birthdate: Aug 1983

Nationality: BRITISH

Address: CALE STREET PARTNERS 28 SAVILE ROW W1S2EU

Date Appointed: 08 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 17 Apr 2000

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: C/O WESTFIELD SHOPPING TOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 08 Dec 2006

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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PETER KENNETH ALLEN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 88 CREMORNE ROAD CREMORNE NEW SOUTH WALES 2090

Date Appointed: 14 Jun 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEE ALLEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 10 Jun 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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TOBY AUGUSTINE COURTAULD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 45A MORETON STREET SW1V2NY

Date Appointed: 28 Jul 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORKSOKEN STREET ENGLAND E18HZ

Date Appointed: 03 Nov 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: 19 THE RIDGEWAY MIDDLESEX EN28NX

Date Appointed: 27 Sep 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN EAST

Birthdate: Feb 1958

Nationality: BRITISH

Address: WHITE LADIES BIRCH HILL SHIRLEY HILLS CR05HT

Date Appointed: 28 Jul 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 Feb 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 04 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: C/O WESTFIELD SHOPPING TOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 23 Sep 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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POLLY ROSE JOSEPH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 12 WORCESTER ROAD SW197QG

Date Appointed: 27 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY LOW

Birthdate: Jul 1949

Nationality: BRITISH

Address: 17 LITTLE DORRIT ESSEX CM14YQ

Date Appointed: 27 Sep 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MACKRILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/O WESTFIELD SHOPPING TOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 18 Dec 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR. ANDREW JOHN MARTIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: HAZELRYST RYSTWOOD ROAD EAST SUSSEX RH185LX

Date Appointed: 27 Sep 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEWART MCGARRITY

Birthdate: May 1961

Nationality: BRITISH

Address: CLEARWELL COTTAGE BOULTERS LANE BERKSHIRE SL68TJ

Date Appointed: 22 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 17 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 14 Jun 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O HERMES REAL ESTATE INVESTMENT MANAGEMENT LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET ENGLAND E18HZ

Date Appointed: 31 Jan 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH O'SULLIVAN

Birthdate: Jul 1950

Nationality: IRISH

Address: C/O WESTFIELD SHOPPING TOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 17 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES PIERCE

Birthdate: Aug 1974

Nationality: UK

Address: C/O HERMES REAL ESTATE INVESTMENT MANAGEMENT LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET ENGLAND E18HZ

Date Appointed: 30 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR NICK ROUND

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 04 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DUSHYANT SINGH SANGAR

Birthdate: Dec 1981

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Jul 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 07 Jan 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN RUSSELL WATTERS

Birthdate: Aug 1948

Nationality: BRITISH

Address: LAUREL BANK POYLE LANE BUCKINGHAMSHIRE SL18LA

Date Appointed: 28 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Mar 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS WRAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET ENGLAND E18HZ

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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