STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED

06530817
4TH FLOOR 1 ARIEL WAY LONDON UNITED KINGDOM W12 7SL

People & Contacts

Contact Details
Registered Address 4TH FLOOR
1 ARIEL WAY LONDON UNITED KINGDOM

W12 7SL
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

MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 16 Dec 2019

Appointment Type: D

Other Appointments: None

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MISS AMANDA BEATTIE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 09 Oct 2019

Appointment Type: C

Other Appointments: None

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MRS GILLIAN CLAIRE HOUINATO

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 29 Jun 2018

Appointment Type: C

Other Appointments: None

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VINCENT ANDRE PIERRE-LUC LABESSE

Birthdate: Nov 1986

Nationality: FRENCH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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TINODIWANASHE ADRIAN MAZHINDUKA

Birthdate: Jan 1986

Nationality: ZIMBABWEAN

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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MS IRA ATANASOVA PANOVA

Birthdate: Oct 1984

Nationality: BULGARIAN

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 03 Mar 2023

Appointment Type: D

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 16 Dec 2019

Appointment Type: D

Other Appointments: None

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FRASER JAMES PEARCE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 21 Dec 2023

Appointment Type: D

Other Appointments: None

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JACINTA ROWSELL

Birthdate: Sep 1984

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JOHANNUS ANTONIUS HENRICUS SPIKKER

Birthdate: Mar 1959

Nationality: DUTCH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 13 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS DAVID MERRIFIELD

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 14 Dec 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR LEON SHELLEY

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 11 Mar 2008

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY GEORGE BARLOW

Birthdate: Jun 1986

Nationality: BRITISH

Address: 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MISS AMANDA BEATTIE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 29 Jun 2018

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MICHEL DESSOLAIN

Birthdate: Nov 1955

Nationality: FRENCH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 31 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ROBERT JAN FOORTSE

Birthdate: Dec 1966

Nationality: DUTCH

Address: GUSTAV MAHLERPLEIN 3 1082 MS

Date Appointed: 13 Jan 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 11 Mar 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR WENZEL ROCHUS BENEDIKT HOBERG

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2ND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 13 Jan 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW HODES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 27 Apr 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 13 Dec 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MACKRILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 11 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 11 Mar 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREA ALESSANDRO ORLANDI

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 10 Sep 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARCUS DANIEL PEEL

Birthdate: Jan 1994

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 22 Apr 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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SARAH SLATER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 40 PORTMAN SQUARE 2ND FLOOR W1H6LT

Date Appointed: 13 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MISS VANISHA ASHOK THAKRAR

Birthdate: Aug 1987

Nationality: BRITISH

Address: 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 13 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TOM VAN INGEN

Birthdate: Oct 1995

Nationality: DUTCH

Address: 4TH FLOOR 1 ARIEL WAY W127SL

Date Appointed: 13 Jul 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MARTIJN VOS

Birthdate: Feb 1978

Nationality: DUTCH

Address: SYMPHONY GUSTAV MAHLERPLEIN 3 1082 MS

Date Appointed: 13 Jan 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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