ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

05282297
C/O HB REAVIS UK LTD,20 FARRINGDON STREET LONDON ENGLAND ENGLAND EC4A 4AB

People & Contacts

Contact Details
Registered Address C/O HB REAVIS UK LTD,20 FARRINGDON STREET
LONDON ENGLAND ENGLAND

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAMBROOK LIMITED 10 Nov 2004 - 29 Dec 2004
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 04 May 2017

Appointment Type: C

Other Appointments: None

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MR STEVEN JOHN SKINNER

Birthdate: Jan 1984

Nationality: BRITISH

Address: C/O HB REAVIS UK LTD 20 FARRINGDON STREET ENGLAND EC4A4AB

Date Appointed: 03 Aug 2018

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: 10 Nov 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR RICHARD NIGEL LUCK

Birthdate: N/A

Nationality:

Address: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 13 Apr 2010

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR ROBERT PHILIP BURROW

Birthdate: Feb 1951

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 13 Apr 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS ANGELA JANE COOPER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 14 RONALDS ROAD N51XG

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN RICHARD CRAWLEY

Birthdate: Feb 1978

Nationality: BRITISH

Address: C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE EC4R0DP

Date Appointed: 04 May 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT RICHARD WILLIAM FALLS

Birthdate: Feb 1965

Nationality: BRITISH

Address: DITTON HOUSE MILES LANE SURREY KT112EE

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR TOMAS JURDAK

Birthdate: Dec 1976

Nationality: SLOVAK

Address: C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE EC4R0DP

Date Appointed: 04 May 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 10 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAVID LOCKYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 26 MARGARET AVENUE SHENFIELD ESSEX CM158RF

Date Appointed: 30 May 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD NIGEL LUCK

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O HB REAVIS UK LTD 20 FARRINGDON STREET ENGLAND EC4A4AB

Date Appointed: 13 Apr 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR KIRAN PAWAR

Birthdate: Feb 1974

Nationality: BRITISH

Address: LEVEL 7 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 27 Sep 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 10 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BRYAN TAFT SOUTHERGILL

Birthdate: Sep 1975

Nationality: AMERICAN

Address: FLAT 1 10 THURLOE SQUARE SW72TA

Date Appointed: 23 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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THIERRY VANDEN HENDE

Birthdate: Oct 1975

Nationality: BELGIAN

Address: C/O HB REAVIS UK LTD 20 FARRINGDON STREET ENGLAND EC4A4AB

Date Appointed: 04 Apr 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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