CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

04089228
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB

People & Contacts

Contact Details
Registered Address CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF LONDON

E14 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2007) LIMITED 12 Oct 2000 - 13 Dec 2000
People

Current directors

RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 27 Mar 2020

Appointment Type: C

Other Appointments: None

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MR RICHARD PAUL HYAM

Birthdate: Mar 1969

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD PAUL THOMAS

Birthdate: Nov 1970

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 02 Jan 2019

Appointment Type: D

Other Appointments: None

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MS AINSLIE MCMAHON

Birthdate: N/A

Nationality:

Address: WHITE STAR HOUSE QUEENS ROAD BT39DT

Date Appointed: 27 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

CITICORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE E145LB

Date Appointed: 06 Jul 2001

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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SIMON JAMES CUMMING

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 16 Sep 2016

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 12 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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RACHEL HAMILTON

Birthdate: N/A

Nationality:

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 27 Mar 2020

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGH HOUSE RANWORTH ROAD HEMBLINGTON NORFOLK NR134PJ

Date Appointed: 04 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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FRANCINE ANNE BAILEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 07 Nov 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN LESLIE CLARK

Birthdate: Oct 1957

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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IAN JAMES DAVIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 17 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JAMES FERGUSON DRYSDALE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 4 HAWKSHILL DELLFIELD HERTFORDSHIRE AL15HU

Date Appointed: 13 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANNE ELLEN FRASCARELLI

Birthdate: Aug 1958

Nationality: USA

Address: FLAT B 4 PALACE COURT W24HR

Date Appointed: 20 Dec 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES GIBSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11 ADMIRALS WALK KENT DA99QP

Date Appointed: 06 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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AMANDA JAYNE HALE

Birthdate: Feb 1962

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 05 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD NICHOLAS JENKINS

Birthdate: Oct 1961

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 04 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TUDOR HOUSE 11 LOWER STREET CM248LN

Date Appointed: 04 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGH HOUSE RANWORTH ROAD HEMBLINGTON NORFOLK NR134PJ

Date Appointed: 04 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL GARY LINTUNEN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 35 DUNSTABLE COURT SAINT JOHNS PARK SE37TN

Date Appointed: 20 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THERESE CLAIRE LUNDIE

Birthdate: Jun 1979

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 05 Apr 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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IAIN JAMES LYALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 18 Mar 2005

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 26 MILL HILL ROAD NORFOLK NR23DP

Date Appointed: 13 Dec 2000

Date Resigned: Jul 2001

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: 12 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL MORRISON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 34 COBURG LANE ESSEX SS166TH

Date Appointed: 18 Mar 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MISS ANN MARGARET MURPHY

Birthdate: Jun 1970

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 20 Jan 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER NEWSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 69 GORDON ROAD WEST SUSSEX RH161EL

Date Appointed: 07 Nov 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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STEFANO PIERANTOZZI

Birthdate: Jun 1970

Nationality: ITALIAN

Address: FLAT 130 IONIAN BUILDING MOSAIC DEVELOPMENT 45 NARROW STREET E148DX

Date Appointed: 18 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SEAN DAVID QUINN

Birthdate: May 1953

Nationality: BRITISH

Address: OAKBOURNE 5 OAKHILL ROAD KENT TN131NP

Date Appointed: 06 Jul 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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HUW ST JOHN REES

Birthdate: Oct 1953

Nationality: BRITISH

Address: 8 GATWICK ROAD SOUTHFIELDS SW185UF

Date Appointed: 06 Jul 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW JOHN WISE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20 PARKWAY SOUTHGATE N146QU

Date Appointed: 13 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: FETHERSTON HOUSE WALNUT HILL SURLINGHAM NORFOLK NR147DQ

Date Appointed: 13 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES CHARLES WRIGHT

Birthdate: Jun 1964

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 05 Apr 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS THERESE CLAIRE CRAIG

Birthdate: Jun 1979

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 25 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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