HARROW SHOPPING CENTRE NOMINEE LIMITED

Company number 04137460

15 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

BARRIE, Michael Donald

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

LINEOBTAIN LIMITED

• Correspondence address: Mountcliff House, 154 Brent Street, London, NW4 2DR
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 29 July 2002

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 16 January 2001

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 August 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2001
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 July 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 January 2001
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Alexander Smedley

• Correspondence address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 July 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 9 January 2001
• Resigned on: 16 January 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 9 January 2001
• Resigned on: 16 January 2001