TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Company number 05306587

27 officers / 24 resignations

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Secretary
• Appointed on: 12 March 2014

HYEST, Sebastien Dominique

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role: Director
• Date of birth: November 1973
• Appointed on: 27 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

WRIGHT, David Robert

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role: Director
• Date of birth: April 1981
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Virginia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 February 2014

HINCHLIFFE, Caroline

• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

ROBINSON, Katharine Emma

• Correspondence address: 85a, Gipsy Hill, London, United Kingdom, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 4 August 2010

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 1 July 2008
• Nationality: British

WATSON-BROCK, Leonie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 20 September 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 February 2013
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GABBAY, David Selim, Dr

• Correspondence address: 57 Winnington Road, Hampstead, London, N2 0TS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 July 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 December 2004
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2005
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HYEST, Sebastien Dominique

• Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 February 2013
• Resigned on: 26 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Operations Director

HYEST, Sebastien Dominique

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 December 2012
• Resigned on: 7 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Director

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 February 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 September 2019
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 August 2013
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 July 2013
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 138 South Park Road, London, SW19 8TA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2005
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 7 December 2004
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 July 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRESTON, Nicholas Oliver

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 October 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

ROWLAND, Scott Mark

• Correspondence address: 11 Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2012
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHAHMOON, Eli Allen

• Correspondence address: 25 Winnington Road, London, N2 0TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 July 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 December 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chartered Certified Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004