ONE ANGEL SQUARE NOMINEE ONE LIMITED

08341871
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

People & Contacts

Contact Details
Registered Address 8
SACKVILLE STREET LONDON ENGLAND

W1S 3DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MUSHROOMDRIVE LIMITED 27 Dec 2012 - 19 Apr 2013
People

Current directors

GEN II SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 Jun 2016

Appointment Type: C

Other Appointments: None

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JESSICA GRACE HARDMAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

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MS. MENG JIANG

Birthdate: Jul 1987

Nationality: CHINESE

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 13 Jan 2020

Appointment Type: D

Other Appointments: None

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MS LINLIN LIU

Birthdate: Feb 1983

Nationality: CHINESE

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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DR ULRICH HORST KARL VON CREYTZ

Birthdate: Mar 1974

Nationality: GERMAN

Address: RREEF INVESTMENT GMBH ALTERNATIVES REAL ASSETS 60325 FRANKFURT AM MAIN

Date Appointed: 01 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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WSM SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 15 Apr 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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OLIVER ABESSER

Birthdate: May 1971

Nationality: GERMAN

Address: PREEF MANAGEMENT GMBH MAINZER-LANDSTRASSE 178-190 60327

Date Appointed: 15 Apr 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS GROUNDS

Birthdate: Nov 1983

Nationality: BRITISH

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 13 Jan 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GUANGCAI LIU

Birthdate: Dec 1981

Nationality: CHINESE

Address: GINGKO TREE INVESTMENT LIMITED 15TH FLOOR 5 ALDERMANBURY SQUARE

Date Appointed: 15 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS CINDY QIAN YANG MAYER

Birthdate: Jul 1968

Nationality: BRITISH

Address: GINGKO TREE INVESTMENT LIMITED 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 02 Oct 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR GUOZHUO SUN

Birthdate: Oct 1972

Nationality: CHINESE

Address: GINGKO TREE INVESTMENT LIMITED 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR XIAO TAO

Birthdate: Apr 1982

Nationality: CHINESE

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 05 Jul 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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