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GRACECHURCH NOMINEE LIMITED

Company number 06010061

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Officers: 16 officers / 14 resignations

BUDIN, Jean-Baptiste

Correspondence address
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
January 1989
Appointed on
22 November 2017
Nationality
French
Country of residence
France
Occupation
Fund Manager

FORBES, Derek James

Correspondence address
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
September 1972
Appointed on
25 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARNETT, Timothy Edward

Correspondence address
50 Hans Crescent, London, England, SW1X 0NA
Role Resigned
Secretary
Appointed on
12 June 2013
Resigned on
14 January 2016

COOK, Kenneth Alan

Correspondence address
67 Brook Street, London, W1K 4NJ
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
12 June 2013
Nationality
British

CORBIN, Brian James

Correspondence address
33 Gilkes Crescent, Dulwich Village, London, SE21 7BP
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
28 March 2007
Nationality
British
Occupation
Business Executive

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
27 November 2006

ASTRUC, Olivier

Correspondence address
8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ
Role Resigned
Director
Date of birth
April 1980
Appointed on
14 January 2016
Resigned on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment

BURROW, Robert Philip

Correspondence address
8th Floor, 155 Bishopgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 March 2009
Resigned on
14 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Solicitor

CODLING, John Piers

Correspondence address
Town Farm House, Penfold Lane, Little Missenden, Amersham, HP7 0QX
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 November 2006
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Property Consultant

CORBIN, Brian James

Correspondence address
33 Gilkes Crescent, Dulwich Village, London, SE21 7BP
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 November 2006
Resigned on
16 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

DIVWALLA, Darius Cusrow Hock-Wei

Correspondence address
8th Floor, 155 Bishopgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
March 1978
Appointed on
19 March 2010
Resigned on
14 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FARAVELLI, Federico Arnaldo

Correspondence address
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 August 2019
Resigned on
17 February 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Head Of Asset Management

LEHUEDE, Arnaud Samuel Francois Marie Eugene

Correspondence address
8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ
Role Resigned
Director
Date of birth
May 1986
Appointed on
19 May 2016
Resigned on
22 November 2017
Nationality
French
Country of residence
France
Occupation
Fund Manager

MILLIKEN, Edward Hugh Frith

Correspondence address
8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 November 2018
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Asset Manager

PENFOLD, Lawrence Neil

Correspondence address
8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ
Role Resigned
Director
Date of birth
October 1981
Appointed on
14 January 2016
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
27 November 2006
Resigned on
27 November 2006