PICTON UK REAL ESTATE PARENT LIMITED

05573792
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD 32
LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 03 Nov 2005

Appointment Type: C

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 03 Nov 2005

Appointment Type: D

Other Appointments: None

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DANIEL RUSSELL FISHER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 15 May 2012

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 03 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 26 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 03 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 26 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JEAN-CHRISTOPHE SCHROEDER

Birthdate: Aug 1969

Nationality: FRENCH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 28 Feb 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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