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MH (NO.4) NOMINEE B LIMITED

Company number 06004278

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Officers: 37 officers / 35 resignations

DOWNS, Russell

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Director
Date of birth
October 1967
Appointed on
27 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNNETT, Miles George Sutherland

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Director
Date of birth
April 1969
Appointed on
28 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MARSDEN, Susan

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
23 September 2020
Nationality
British

SHELLEY, Leon

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
21 November 2006
Resigned on
1 May 2014
Nationality
British

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
23 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 November 2006
Resigned on
21 November 2006

BREEDEN, Martin Richard

Correspondence address
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 September 2018
Resigned on
5 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRINDLE, Laurence Ralph

Correspondence address
53 Alperton Road, Burbank, Queensland, 4156, Australia
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 December 2006
Resigned on
20 February 2009
Nationality
Australian
Occupation
Head Of Global Real Estate

CARTER, Robert James George

Correspondence address
Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, Australia, QLD 4001
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 December 2006
Resigned on
29 June 2012
Nationality
Australian
Occupation
Head Of Int Prop Funds Managem

CROSBY, Sean

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUGGINS, David Kenneth

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 July 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 May 2014
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLINN, Colin

Correspondence address
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 September 2018
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
4 September 2018
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 September 2018
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRIFFIN, Martin Patrick

Correspondence address
Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, Australia, 4000
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 June 2010
Resigned on
21 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

GRIFFIN, Martin Patrick

Correspondence address
Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, Australia, 4000
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 May 2010
Resigned on
22 June 2016
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

GUTMAN, Michael Joseph

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 November 2006
Resigned on
1 May 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

HARVEY, David William Edward

Correspondence address
Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, Australia, QLD 4100
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 March 2009
Resigned on
1 August 2012
Nationality
Australian
Occupation
Company Director

KIDIA, Minakshi

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEIGH, Steven John

Correspondence address
Level 5, Central Plaza Two, 66 Eagle Street, Brisbane, Queensland, Australia, 4001
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 August 2012
Resigned on
22 June 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

MACKRILL, Brian James

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 March 2007
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

MCKINNON, James Gordon

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 September 2014
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

MILLER, Peter Howard

Correspondence address
52 North End, London, England, NW11 7RH
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 November 2008
Resigned on
1 May 2014
Nationality
Australian

MURPHY, Jane

Correspondence address
Flat 5, Cleary House, 16 Newman Street, London, United Kingdom, W1T1PB
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 August 2012
Resigned on
22 June 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

PEREIRA, Trevor

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 March 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREIRA, Trevor

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 September 2014
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Ian Charles

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 July 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 2014
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Nick

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 March 2016
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSANOW, Elliott

Correspondence address
Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 November 2006
Resigned on
3 October 2008
Nationality
Australian/British
Occupation
Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 September 2018
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
October 1974
Appointed on
8 February 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ST-CLAIR, Peter Brent

Correspondence address
Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, Australia, 4000
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 July 2012
Resigned on
22 June 2016
Nationality
Australian
Country of residence
Australia
Occupation
Fund Manager

ST-CLAIR, Peter Brent

Correspondence address
Qic, Level 5 Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, Australia, 4001
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 June 2010
Resigned on
20 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Fund Manager