LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED

04364908
THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF

People & Contacts

Contact Details
Registered Address THIRD FLOOR
ONE NEW CHANGE LONDON

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2657) LIMITED 01 Feb 2002 - 26 Mar 2002
People

Current directors

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 15 Jul 2002

Appointment Type: C

Other Appointments: None

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MR DANIEL ROSS BUCKLE

Birthdate: Nov 1985

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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MR SADISH KUMAR

Birthdate: Aug 1978

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 08 Jul 2020

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: 01 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ARTHUR PHILIP WARRINER JONES

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEYHILL CROWN HEIGHTS SURREY GU13TX

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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OLIVER PATRICK BARTRUM

Birthdate: Aug 1957

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW GUY LE STRANGE BEATON

Birthdate: Sep 1950

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Jul 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JAMIE GRAHAM CHRISTMAS

Birthdate: May 1981

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 15 Nov 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER COOPER

Birthdate: Oct 1957

Nationality: BRITISH

Address: RODBOROUGH HOUSE THE COMMON HANTS RG278RZ

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER DAGGETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 12 Nov 2010

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RODERICK DALE-HARRIS

Birthdate: Feb 1955

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 12 Oct 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 02 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GIBBS

Birthdate: Jul 1944

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 02 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS SIMON BARKLEY GILL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 58 PARK AVENUE MIDDLESEX EN12HW

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANNE HORNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 04 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN HOUSTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: WINKFORD LODGE CHURCH LANE WITLEY SURREY GU85PR

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR LOVE

Birthdate: Feb 1965

Nationality: NEW ZEALANDER

Address: CHESTERS DEANS LANE SURREY KT207UA

Date Appointed: 01 Jul 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PETER NEIL MACPHERSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 80 CLAPHAM COMMON WESTSIDE SW49AY

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR AHMED REMI MAKELE

Birthdate: Dec 1967

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 23 Apr 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER MORGAN

Birthdate: May 1978

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 30 Apr 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR HUW ROBERT MORRISON

Birthdate: Sep 1984

Nationality: BRITISH

Address: THIRD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 Apr 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PRICE

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE BEECHES 40 NORWICH ROAD STRUMPSHAW NORFOLK NR134AG

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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