METRO NOMINEES (NOTTING HILL NO. 1) LIMITED

Company number 04165977

23 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 18 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: May 1978
• Appointed on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 2 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 2 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 18 November 2011

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 28 February 2001

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 November 2006
• Resigned on: 10 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 March 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 June 2009
• Resigned on: 2 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 November 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 March 2014
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 November 2006
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HADEN SCOTT, Timothy

• Correspondence address: 17 Woodcote Lane, Purley, Surrey, CR8 3HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 May 2004
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LANCASTER, Anna Louise

• Correspondence address: 3 Manor Mansions, Belzise Grove, London, NW3 4NB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 September 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

LEUNG, Stephen Sui Sang

• Correspondence address: West Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Herbert William

• Correspondence address: 64 Disraeli Road, Putney, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 October 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

PARSONS, Scott Cameron

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2014
• Resigned on: 2 February 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Property Director

PARSONS, Scott Cameron

• Correspondence address: 82 Chelverton Road, Putney, London, SW15 1RL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 May 2004
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Business Dev Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 23 July 2004
• Resigned on: 17 November 2006

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 28 May 2004

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 28 February 2001