CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

Company number 05177017

15 officers / 13 resignations

SJ SECRETARIES LIMITED

• Correspondence address: 1 Waverley Place, Union Street, Jersey, Jersey, JE1 1SG
• Role: Secretary
• Appointed on: 10 December 2012

WADDINGTON, Andrew John

• Correspondence address: 17 Hanover Square, London, England, W1S 1BN
• Role: Director
• Date of birth: March 1969
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: 9 Devonshire Square, London, England, EC2M 4YF
• Role (Resigned): Secretary
• Appointed on: 19 March 2012
• Resigned on: 10 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05702040

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 13 August 2004

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 19 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3691921

BINGHAM, Jason Christopher

• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2009
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Howard William John

• Correspondence address: Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 December 2012
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUFFIELD, James

• Correspondence address: 9 Devonshire Square, London, England, EC2M 4YF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 March 2012
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 July 2004
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Solicitor

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 August 2004
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 July 2004
• Resigned on: 13 August 2004
• Nationality: British

RAPLEY, Vincent Michael

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 August 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 August 2004
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Advocate

SCOTT, Neville Duncan

• Correspondence address: 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTINGHAM, James Ronald

• Correspondence address: 11 Mill Court, The Sawmills Durley, Southampton, England, SO32 2EJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 March 2012
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Financial Reporting Manager