WOSC 1 NOMINEE LIMITED

Company number 05701921

25 officers / 20 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Secretary
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 08992198

LOCKYER, David Ian

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PATEL, Jayesh

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEEL, Robert

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Darren Windsor

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate

SUNNER, Lisa Melanie

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 23 May 2012
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 31 August 2013

YOUNG, Paula

• Correspondence address: 222 Perry Rise, Forest Hill, London, Greater London, SE23 2QT
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 14 February 2006

BELL, Victoria Jill

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 June 2015
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKETT, Stuart

• Correspondence address: 41 Wellington Drive, Wynyard, Billingham, England, England, TS22 5QJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2006
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Director

FORD, Richard Julian

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 18 September 2015
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 February 2006
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 February 2006
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

MANFREDI, Giovanni

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 18 September 2015
• Resigned on: 24 December 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Analyst

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 February 2006
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

STOKKE, Berit

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 September 2015
• Resigned on: 1 November 2016
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Solicitor

STRYSSE, Egil

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 July 2017
• Resigned on: 19 December 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Investment Operations

SUNNER, Lisa Melanie

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TEASDALE, David Matthew

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 January 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Corporate Services

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 December 2019
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments

WILKINSON, Timothy Charles

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 January 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 14 February 2006