ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED

Company number 02871899

44 officers / 40 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, 3rd Floor, St Helier, Jersey, JE4 9WG
• Role (Active): Secretary
• Appointed on: 9 March 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 124131

CHENG, Mark Lim Chuan

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Head Of Capital Markets At Cdl

MCGINTY, Neil Andrew

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director, Group Investments At Cdl

RIDGWELL, David Benjamin

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director At Cdl

BROWN, Justine Maria Parker

• Correspondence address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 1 January 2001
• Nationality: British

BROWN, Justine Maria Parker

• Correspondence address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 10 January 2000
• Nationality: British

GUMM, Sandra Louise

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 18 August 2014
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 March 2004
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 28 July 2000
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 1 April 1997
• Nationality: British

F&C REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 8 August 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3143222

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1993
• Resigned on: 7 December 1993

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 8334728

BENADY, Maurice Moses

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 November 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, John Howard

• Correspondence address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 December 1993
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Philip Michael

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 August 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CABALLERO MARTINEZ, Jose Gabriel

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 March 2022
• Resigned on: 9 March 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Vice President

DAVIES, Simon David Austin

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Christopher Stuart

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 9 March 2023
• Resigned on: 9 March 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Investor Services At Ogier Global

EVANS, Timothy James

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 August 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 August 2011
• Resigned on: 18 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KATAKY, Gemma Nandita

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 December 1993
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Secretary

KWEK, Eik Sheng

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 March 2023
• Resigned on: 9 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Operating Officer At Cdl

LESLAU, Nicholas Mark

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 August 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOCK, James Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MAWJI-KARIM, Farhad

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Coo

MCCLURE, David Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

PEGLER, Michael John

• Correspondence address: Pollen House, 10 Cork Street, London, Uk, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 August 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Duncan Alan

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 14 March 2022
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director