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ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

Company number 04246740

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Officers: 23 officers / 20 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One Coleman Street, London, EC2R 5AA
Role
Secretary
Appointed on
29 August 2003

BANKS, Andrew

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role
Director
Date of birth
September 1964
Appointed on
11 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARRIE, Michael Donald

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role
Director
Date of birth
January 1967
Appointed on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARSON, Clare Frances

Correspondence address
61 Queens Road, East Sheen, SW14 8PH
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
29 August 2003
Nationality
British

FAIRHURST, Andrew David

Correspondence address
13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
1 October 2002
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
5 July 2001
Resigned on
12 July 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

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 August 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROTHWELL, Anthony Alan

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 November 2010
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

COOPER, Christopher St John David

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 November 2010
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CREEDY, Mark Peter

Correspondence address
18 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 January 2007
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director (Property)

DARROCH, Christopher Raymond Andrew

Correspondence address
7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 April 2002
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GORDON, Helen Christine

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 January 2009
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, William

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 April 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

HUNTER, David Ian

Correspondence address
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 April 2002
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MUNDY, Stephen John

Correspondence address
5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 August 2001
Resigned on
29 August 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROCHE, Susan

Correspondence address
32 Manor Way, Guildford, Surrey, GU2 7RP
Role Resigned
Director
Date of birth
September 1948
Appointed on
17 August 2001
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Property Director

THOMSON, Alexander Graham

Correspondence address
8 Newton Grove, Newton Mearns, Glasgow, G77 5BX
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 November 2008
Resigned on
23 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Fund Manager

WATERWORTH, David Leslie

Correspondence address
58 Cameron Street, Dunfermline, Fife, KY12 8DE
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 April 2002
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILSON, Alexander Smedley

Correspondence address
64 Claygate Lane, Esher, Surrey, KT10 0BJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 August 2001
Resigned on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WINSLOW, Timothy Simon

Correspondence address
One Coleman Street, London, EC2R 5AA
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 September 2006
Resigned on
23 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
5 July 2001
Resigned on
12 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
5 July 2001
Resigned on
12 July 2001