DHCRE II LUXCO DIRECTOR LIMITED

Company number 05616136

22 officers / 18 resignations

STENING, Graeme Dominic

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Secretary
• Appointed on: 8 November 2005
• Nationality: British

HANSON, Richard Peter, Mr.

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: February 1956
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LUND, Richard Nicholas

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

STENING, Graeme Dominic

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BAIRD, Christie Elizabeth

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 15 October 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

BRASSINGTON, Chris

• Correspondence address: Flat 4 36 Batoum Gardens, Hammersmith, London, W6 7QD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 15 October 2007
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Chartered Surveyor

BYNOE, Denise

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 15 February 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHRISTIE, David

• Correspondence address: Flat 5, 505 Liverpool Road, London, N7 8NW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 November 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Investment Management

COLLIER, Clayton

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 November 2005
• Resigned on: 29 April 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Investment Management

DOUGHTY, Nigel Edward

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 March 2006
• Resigned on: 4 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EDWARDS, Richard Douglas

• Correspondence address: 35 Gordon Road, Claygate, Surrey, KT10 0PJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2005
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Investment Management

GABRIEL, Julian Christopher

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 November 2005
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

GRUNDY, Kevin

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 March 2006
• Resigned on: 29 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Associate

HARRISON, Jane Victoria

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 May 2006
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Associate

HOWARD, John

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 March 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

MARQUARDT, Stephen Charles

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 2009
• Resigned on: 22 December 2015
• Nationality: American,British
• Country of residence: England
• Occupation: Ceo

MITHANI, Priti

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 August 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Finance Manager

POWELL, Helen

• Correspondence address: 46b Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 November 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROW, Bruce

• Correspondence address: 59 Flood Street, London, SW3 5SU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 November 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Investment Management

SANDARS, Andrew George

• Correspondence address: Westbrook Farm House, Boxford, Newbury, Berkshire, RG20 8DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 March 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SANDERS, Helena

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 November 2005
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WHITELEY, John Howard

• Correspondence address: 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 May 2006
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant