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APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Company number 05407118

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Officers: 24 officers / 19 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
20 May 2005

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

HOSTLER, Rowan Tracy

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
December 1968
Appointed on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEVIS, Richard John

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Role
Director
Date of birth
September 1979
Appointed on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MCCALL, Catherine Jane

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Role
Director
Date of birth
March 1984
Appointed on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 March 2005
Resigned on
20 May 2005

AMOR, Kevin Martin

Correspondence address
3 Wootton Lane, Dinton, Aylesbury, Buckinghamshire, England, HP17 8UY
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 March 2013
Resigned on
3 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

APPLEYARD, Andrew Charles

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 April 2008
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ASHCROFT, Jonathan Edwin

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 2012
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 May 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 May 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAHAN, David Alexandre Simon

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
8 December 2011
Resigned on
31 March 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Strategic Development Director - Real Estate

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 May 2005
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KEOGH, Mark William

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 January 2009
Resigned on
8 March 2013
Nationality
Irish
Country of residence
England
Occupation
Finance Director

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 December 2011
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LAXTON, Christopher James Wentworth, Mr

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 May 2005
Resigned on
21 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

MOORE, Richard

Correspondence address
88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
26 May 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Property Investment Director

NELL, Philip John Payton

Correspondence address
Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
20 May 2005
Resigned on
18 April 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

SHEPHERD, Marcus Owen

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 October 2009
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 May 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STIRLING, Robert Benjamin

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
29 August 2008
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TAYLOR, Jonathan Edward

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 March 2013
Resigned on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Asset Manager

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 May 2005
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Executive

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
30 March 2005
Resigned on
20 May 2005