EV N05 HOLDCO 1 LIMITED

09504905
1 EAST PARK WALK LONDON ENGLAND E20 1JL

People & Contacts

Contact Details
Registered Address 1
EAST PARK WALK LONDON ENGLAND

E20 1JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QDD EV N05 HOLDCO 1 LIMITED 23 Mar 2015 - 05 Dec 2023
People

Current directors

MR RICK DE BLABY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 5 CELEBRATION AVENUE EAST VILLAGE E201DB

Date Appointed: 21 Aug 2020

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL MARK GREENSLADE

Birthdate: Aug 1976

Nationality: BRITISH

Address: 5 CELEBRATION AVENUE E201DB

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABDULLA AL-AJAIL

Birthdate: Oct 1979

Nationality: QATARI

Address: 1 EAST PARK WALK E201JL

Date Appointed: 09 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

SHEIKH JASSIM HAMAD AL-THANI

Birthdate: Sep 1985

Nationality: QATARI

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 23 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MASHOOD ASHRAF

Birthdate: Aug 1973

Nationality: BRITISH

Address: 16 GROSVENOR STREET W1K4QF

Date Appointed: 18 Jul 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

DV4 ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: CRAIGMUIR CHAMBERS P.O. BOX 71

Date Appointed: 18 Jul 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

DV4 ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: CRAIGMUIR CHAMBERS P.O. BOX 71

Date Appointed: 18 Nov 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MS ANN MARY HODGETTS

Birthdate: Aug 1971

Nationality: BRITISH

Address: OXFORD PROPERTIES GROUP THE LEADENHALL 122 LEADENHALL STREET EC3V4AB

Date Appointed: 18 Jul 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY MARTIN HOLMES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 77 GROSVENOR STREET W1K3JR

Date Appointed: 07 Oct 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY JOHN HYATT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 CELEBRATION AVENUE EAST VILLAGE E201DB

Date Appointed: 21 Aug 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STAFFORD MURRAY LANCASTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 EAST PARK WALK E201JL

Date Appointed: 09 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS EMMA PARR

Birthdate: Mar 1978

Nationality: BRITISH

Address: 5 CELEBRATION AVENUE EAST VILLAGE E201DB

Date Appointed: 27 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WILLIAM JEREMY RITBLAT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 09 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GAWAIN SYDNEY EDWARD SMART

Birthdate: Mar 1970

Nationality: CANADIAN

Address: OXFORD PROPERTIES GROUP THE LEADENHALL BUILDING 122 LEANDENHALL STREET EC3V4AB

Date Appointed: 30 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MS MABEL TAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 16 GROSVENOR STREET W1K4QF

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN BARRY WAGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 23 Mar 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director