- Company Overview for BWAT RETAIL NOMINEE (2) LIMITED (05312714)
- Filing history for BWAT RETAIL NOMINEE (2) LIMITED (05312714)
- People for BWAT RETAIL NOMINEE (2) LIMITED (05312714)
- More for BWAT RETAIL NOMINEE (2) LIMITED (05312714)
Officers: 28 officers / 23 resignations
M&G MANAGEMENT SERVICES LIMITED
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Active
- Secretary
- Appointed on
- 1 February 2006
LINARD, Scott Stephen
- Correspondence address
- 10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 15 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SREEDHARA, Srikrishna
- Correspondence address
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 20 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Appointed on
- 24 June 2024
UK Limited Company What's this?
- Registration number
- 04156575
LS DIRECTOR LIMITED
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role Active
- Director
- Appointed on
- 24 June 2024
UK Limited Company What's this?
- Registration number
- 04299372
LANDER, Clive
- Correspondence address
- 44 Kingsfield Road, Oxhey, Hertfordshire, WD19 4TR
- Role Resigned
- Secretary
- Appointed on
- 14 March 2005
- Resigned on
- 25 March 2005
- Nationality
- British
MOLLOY, Fiona Jane
- Correspondence address
- 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
- Role Resigned
- Secretary
- Appointed on
- 26 March 2005
- Resigned on
- 13 January 2006
- Nationality
- British
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 December 2004
- Resigned on
- 14 March 2005
BEST, Peter Richard
- Correspondence address
- 45 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 17 March 2005
- Resigned on
- 23 March 2005
- Nationality
- British
- Occupation
- Company Director
CAHOON, Norman Iain
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 28 March 2017
- Resigned on
- 24 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Services
COSGRAVE, Madeleine Elizabeth
- Correspondence address
- 6 Southwood Park, London, N6 5SG
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 23 March 2005
- Resigned on
- 3 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
DEVANI, Deepa Kewal
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 2 September 2019
- Resigned on
- 4 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Real Estate Investment Manager
DEVANI, Deepa Kewal
- Correspondence address
- Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 3 September 2008
- Resigned on
- 28 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
GRANT, Denise Clare
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 20 February 2020
- Resigned on
- 18 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HANKIN, Trevor John
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 25 January 2006
- Resigned on
- 4 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
HARRIS, Neil Gerrard
- Correspondence address
- Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 3 September 2008
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
KING, Simon Charles Armstrong
- Correspondence address
- 22 Foster Road, Great Totham, Maldon, Essex, CM9 8PZ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 11 March 2005
- Resigned on
- 23 March 2005
- Nationality
- British
- Occupation
- Director Transaction Managemen
MOGFORD, Robert Charles
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 24 February 2009
- Resigned on
- 18 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
MORRISH, Christopher David
- Correspondence address
- 38 Radnor Mews, London, W2 2SA
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 23 March 2005
- Resigned on
- 3 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
NIGAM, Devesh
- Correspondence address
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- March 1987
- Appointed on
- 18 February 2022
- Resigned on
- 24 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
NIGAM, Devesh
- Correspondence address
- 10 Fenchurch Avenue, London, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- March 1987
- Appointed on
- 28 March 2017
- Resigned on
- 12 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Services
O'BOYLE, Richard Antony
- Correspondence address
- 1 New Cottages, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LR
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 11 March 2005
- Resigned on
- 23 March 2005
- Nationality
- British
- Occupation
- Chartered
SREEDHARA, Srikrishna
- Correspondence address
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 21 December 2020
- Resigned on
- 15 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAYLOR, Christopher Mark
- Correspondence address
- 25 Felden Street, Fulham, London, SW6 5AE
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 11 March 2005
- Resigned on
- 25 January 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director Manager
TIDY, Robert James
- Correspondence address
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 4 June 2020
- Resigned on
- 20 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
WYTHE, John Michael
- Correspondence address
- Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 11 March 2005
- Resigned on
- 24 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 14 December 2004
- Resigned on
- 11 March 2005
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 14 December 2004
- Resigned on
- 11 March 2005