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TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Company number 05306587

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Officers: 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

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

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
England
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
England
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