SITUS INTERMEDIATE HOLDCO LIMITED

04543359
10TH FLOOR, 25 NORTH COLONNADE LONDON ENGLAND E14 5HZ

People & Contacts

Contact Details
Registered Address 10TH FLOOR,
25 NORTH COLONNADE LONDON ENGLAND

E14 5HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LENNAR PARTNERS UNITED KINGDOM LTD. 18 Oct 2002 - 05 May 2005
BUTTONCOVE LIMITED 24 Sep 2002 - 16 Oct 2002
LNR PARTNERS UNITED KINGDOM LTD. 05 May 2005 - 19 Jan 2017
People

Current directors

MR PAUL ANDREW HARRINGTON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL FRANCO

Birthdate: Jul 1981

Nationality: AMERICAN

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 26 Jul 2019

Appointment Type: D

Other Appointments: None

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MRS LISA WILLIAMS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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ZENA MANES DICKSTEIN

Birthdate: May 1957

Nationality: AMERICAN

Address: 80W RIVO ALTO DR FLORIDA 33139

Date Appointed: 16 Oct 2002

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN JAMES ALEXANDER BEARMAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 27 Mar 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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STEVEN NEAL BJERKE

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 14561 SW 76TH AVENUE FLORIDA 33158

Date Appointed: 09 May 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ADRIANA CORTES BOUDREAUX

Birthdate: Jul 1980

Nationality: AMERICAN

Address: 5065 WESTHEIMER ROAD SUITE 700E TEXAS 77056

Date Appointed: 01 Nov 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MARK TODD BRIGGS

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 1018 PATINA POINT PEACHTREE CITY

Date Appointed: 16 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CLARENCE EMMETT DIXON

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 19 Jul 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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LYNN DOROUGH FIELDS

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 1230 PEACHTREE BATTLE AVENUE ATLANTA

Date Appointed: 16 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR SCOTT ALLEN GOEDKEN

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 21 MEADWAY OXSHOTT SURREY KT220LZ

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RALPH LOUIS GOOD III

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 155 BISHOPSGATE 10TH FLOOR EC2M3TQ

Date Appointed: 01 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ALLAN GRIFFITH

Birthdate: Apr 1956

Nationality: AMERICAN

Address: FLAT 2 BOSTOCK HOUSE 97-99 PARK STREET W1K7HA

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DEAN STANLEY HARRIS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 63 CRAVELLS ROAD AL51BE

Date Appointed: 01 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JEFFREY KRASNOFF

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 425 E. RIVO ALTO DRIVE FLORIDA 33139

Date Appointed: 07 Jan 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 24 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR BLAIR ALAN LEWIS

Birthdate: Apr 1967

Nationality: CANADIAN

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 21 May 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER MILLER

Birthdate: May 1967

Nationality: AMERICAN

Address: 3670 MILL CREEK COURT ATLANTA

Date Appointed: 16 Oct 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER MILLER

Birthdate: May 1967

Nationality: AMERICAN

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 30 Jan 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RASHED MUSTAFA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 SLOWMANS CLOSE PARK ST. HERTFORDSHIRE AL22DJ

Date Appointed: 09 Feb 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR. CORY MARTIN OLSON

Birthdate: Oct 1962

Nationality: USA

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 21 Mar 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN OSWALD

Birthdate: May 1952

Nationality: AMERICAN

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 13 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEVEN JEFFREY POWEL

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 791 CRANDON BLVD #307 FLORIDA 33149

Date Appointed: 01 Nov 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 24 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR. STEVEN ANDREW RIVERS

Birthdate: Feb 1970

Nationality: USA

Address: 1601 WASHINGTON AVENUE SUITE 800 FL 33139

Date Appointed: 03 Sep 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH ROBERTSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 13 May 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SHELLY RUBIN

Birthdate: May 1962

Nationality: AMERICAN

Address: 5025 COLLINS AVENUE APT. 2407 FLORIDA 33140

Date Appointed: 07 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID RUDENSTINE

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 150 E 52ND STREET 4TH FLOOR NY 10022

Date Appointed: 01 Nov 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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THEKLA BLASER SALZMAN

Birthdate: May 1961

Nationality: AMERICAN

Address: 550 PALM BOULEVARD FLORIDA 3326

Date Appointed: 16 Oct 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR RANDALL ERON SHY

Birthdate: Jun 1970

Nationality: USA

Address: 150 E. 52ND STREET SUITE 4002 NY 10022

Date Appointed: 09 Dec 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR. SHAHRAM MOHAMMAD SIDDIQUI

Birthdate: Jul 1973

Nationality: USA

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 21 Mar 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. RICHARD BRENT SPOONER

Birthdate: Sep 1975

Nationality: AMERICAN

Address: 10TH FLOOR, 25 NORTH COLONNADE E145HZ

Date Appointed: 21 Mar 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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