MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED

Company number 06371958

12 officers / 7 resignations

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 19 December 2007
• Nationality: British
• Occupation: Chartered Accountant

HOOTON, Mark Frederick

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 19 December 2007

GUBBAY, Michael David

• Correspondence address: The Waterline, 31 Harbet Road, London, W2 1JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 December 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 2007
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

O'DRISCOLL, Patrick Colin

• Correspondence address: 7 Harbet Road, London, W2 1AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 December 2007
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 September 2018
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Malcolm Robin

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 October 2011
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2007
• Resigned on: 19 December 2007