GRAND ARCADE GENERAL PARTNER LIMITED

Company number 04492252

23 officers / 19 resignations

USS SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Secretary
• Appointed on: 7 January 2019

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• Registration number: 11749329

CATT, Michael Anthony

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Property Manager

FYFIELD, John Lewis

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TURNER, Alex James

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property

OTIKA, Fiona Jackelin Achola

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 7 January 2019

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 June 2009
• Nationality: British

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 31 March 2016
• Nationality: British

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 31 July 2017

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 1 July 2008
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 13 December 2002

BURNETT, Graham Alan

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 April 2006
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EGAN, Fergus

• Correspondence address: C/o Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 June 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HARDIMAN, Neil Patrick

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 September 2011
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLLAND, Damian Martin

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 November 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management And Oversight

HUNTER, Colin Stewart

• Correspondence address: C/O Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 November 2002
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANDER, Richard Charles

• Correspondence address: 3 Rommany Road, London, SE27 9PY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 December 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDEN, Robert Graham

• Correspondence address: Mapletons, Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 November 2002
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Surveyor

WEBSTER, David Stephen

• Correspondence address: C/O Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Guy Rodney

• Correspondence address: C/o Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 2009
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 December 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Certified Accountant

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 25 November 2002