VBR INVESTMENTS NOMINEE LIMITED

04825441
26 RED LION SQUARE LONDON WC1R 4AG

People & Contacts

Contact Details
Registered Address 26
RED LION SQUARE LONDON

WC1R 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED 13 Aug 2003 - 30 Mar 2011
PIXIEDALE LIMITED 08 Jul 2003 - 13 Aug 2003
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED 30 Mar 2011 - 07 Jan 2013
People

Current directors

THOMAS JOSEPH PEARMAN

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 21 Dec 2012

Appointment Type: C

Other Appointments: None

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CHARLES ANTHONY ALCOCK

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

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MR MATTHEW MACKENZIE CHEYNE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 22 Jan 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD MARTIN HAMLTON CROFT-SHARLAND

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 21 Dec 2012

Appointment Type: D

Other Appointments: None

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HUGH MACPHERSON CAMERON FRASER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

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MS TERESA LAURA HARRIET GILCHRIST

Birthdate: Dec 1970

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW JENKINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 21 Dec 2012

Appointment Type: D

Other Appointments: None

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MR THOMAS JOSEPH PEARMAN

Birthdate: Dec 1978

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 21 Dec 2012

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: 08 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 12 AMBERLEY CLOSE SEND SURREY GU237BX

Date Appointed: 23 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 07 Aug 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP MILLER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 20 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality: OTHER

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 11 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Nov 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER DE ALBUQUERQUE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 FIELDING MEWS BARNES SW139EY

Date Appointed: 13 Aug 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD DOUGLAS GLOVER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 13 Aug 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Aug 2003

Date Resigned: Dec 2012

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: 08 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL EMMANUEL MACKEY

Birthdate: May 1959

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 Aug 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 08 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Aug 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LUCY ANNA TSOUROUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 87 ELGIN MANSIONS ELGIN AVENUE MAIDA VALE W91JN

Date Appointed: 27 Nov 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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