FREP SHOPPING CENTRE FUND NOMINEE LIMITED

05103921
11-15 WIGMORE STREET LONDON W1A 2JZ

People & Contacts

Contact Details
Registered Address 11-15 WIGMORE STREET
LONDON

W1A 2JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED 16 Apr 2004 - 12 Jul 2006
People

Current directors

MISS CAROL ANN STRATTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 11-15 WIGMORE STREET LONDON W1A2JZ

Date Appointed: 31 Jan 2009

Appointment Type: C

Other Appointments: None

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MR TIMOTHY KENNAR ALLIBONE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 11-15 WIGMORE STREET LONDON W1A2JZ

Date Appointed: 01 Nov 2014

Appointment Type: D

Other Appointments: None

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MR PAUL BARON BRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 11-15 WIGMORE STREET LONDON W1A2JZ

Date Appointed: 30 Jun 2006

Appointment Type: D

Other Appointments: None

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MR PATRICK JULIAN HULME SMITH

Birthdate: Jan 1968

Nationality: BRITISH

Address: 11-15 WIGMORE STREET LONDON W1A2JZ

Date Appointed: 30 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

TREVOR MICHAEL BIRCHMORE

Birthdate: May 1946

Nationality: BRITISH

Address: 1 PINE CREST HERTFORDSHIRE AL60EQ

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 80 MYSORE ROAD BATTERSEA SW115SA

Date Appointed: 16 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

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: 29 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR EDWARD DOUGLAS GLOVER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 69 ELMFIELD ROAD SW178AD

Date Appointed: 16 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE COTTAGE GOLF CLUB DRIVE SURREY KT27DF

Date Appointed: 16 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE OLIVER ROSEMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 11-15 WIGMORE STREET LONDON W1A2JZ

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 ST GEORGE'S ROAD KENT TN133ND

Date Appointed: 16 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN,

Address: 33 LANSDOWNE ROAD W112LQ

Date Appointed: 16 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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