SITE UK SPV LIMITED

08254837
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

People & Contacts

Contact Details
Registered Address 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0DB
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

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 02 Apr 2019

Appointment Type: C

Other Appointments: None

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GRAEME PETER FERGUSON

Birthdate: Dec 1977

Nationality: BRITISH

Address: LEVELS 8 AND 9 9 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MRS GEORGIA CHRYSOULI SGARDELI

Birthdate: Feb 1985

Nationality: GREEK

Address: LEVELS 8 AND 9 9 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 07 May 2013

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR MANISH AGGARWAL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 25 Jun 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD CONSTABLE ELLIS

Birthdate: Jan 1967

Nationality: BRITISH

Address: C/O AMP CAPITAL INVESTORS (UK) LIMITED 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 16 Oct 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GRAEME PETER FERGUSON

Birthdate: Dec 1977

Nationality: BRITISH

Address: LEVEL 6 BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BZ

Date Appointed: 30 Nov 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR OLIVIER GEORGES XAVIER FORTIN

Birthdate: Feb 1974

Nationality: FRENCH

Address: C/O AMP CAPITAL INVESTORS (UK) LIMITED 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 07 May 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MISS CHRISTINE LEUNG

Birthdate: Aug 1990

Nationality: BRITISH

Address: LEVELS 8 AND 9 9 BRESSENDEN PLACE SW1E5BY

Date Appointed: 01 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O AMP CAPITAL INVESTORS (UK) LIMITED 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 16 Oct 2012

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 13 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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