SOUTHSIDE NOMINEES NO.1 LIMITED

Company number 05462848

29 officers / 22 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 18 November 2011

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• Registration number: 4365193

CHAPMAN, Joanna

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FUKUTA, Amir

• Correspondence address: 43-45, Portman Square, Portman Square House, London, United Kingdom, W1H 6LY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINN, Edward Frederick

• Correspondence address: Perpetual Park, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTS, Ian

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

RUSSELL, Andrew Jonathan

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WADE, Jason Hunt

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Investment

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 18 November 2011

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 November 2006
• Resigned on: 10 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 March 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BRAMLEY, Ian Scott

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 May 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 June 2009
• Resigned on: 7 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 November 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 March 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLARD, James Stephen

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 April 2017
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 November 2006
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HADEN SCOTT, Timothy

• Correspondence address: 17 Woodcote Lane, Purley, Surrey, CR8 3HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 May 2005
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

KHIROYA, Deepan Rasiklal

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 May 2018
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LANCASTER, Anna Louise

• Correspondence address: 3 Manor Mansions, Belzise Grove, London, NW3 4NB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 May 2005
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Director

LEUNG, Stephen Sui Sang

• Correspondence address: West Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Herbert William

• Correspondence address: 64 Disraeli Road, Putney, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 October 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

PARSONS, Scott Cameron

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2014
• Resigned on: 13 April 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Property Director

PARSONS, Scott Cameron

• Correspondence address: 82 Chelverton Road, Putney, London, SW15 1RL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 May 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

PIERCE, Jonathan Francis

• Correspondence address: Perpetual Park, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 13 April 2017
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREADWELL, Charles Timothy

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 December 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005