GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

Company number 06046977

14 officers / 9 resignations

DEE-SHAPLAND, Peter Simon

• Correspondence address: Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GABBAY, Alan

• Correspondence address: Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GABBAY, David Selim, Dr

• Correspondence address: Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOUKA, Caroline

• Correspondence address: Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAHMOON, Eli Allen

• Correspondence address: Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMBER, Janine Margaret

• Correspondence address: Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 June 2007
• Nationality: British

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

SLOCOMBE, Stephen Roy

• Correspondence address: 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 31 December 2007
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2007
• Resigned on: 20 March 2007

HARRIS, Neil Jason

• Correspondence address: 10 Burdeleys Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7JA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Asset Manager

LYONS, David Warren

• Correspondence address: Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 January 2016
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 December 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGER, Joshua David

• Correspondence address: Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2007
• Resigned on: 26 March 2007